Teraplast SA

Director's Dealing • Nov 18, 2021

CURRENT REPORT

According to Law no. 24/2017, republished and FSA Regulation no.5/2018

Date of the report: 18.11.2021

Name of the issuer: TERAPLAST S.A.

Registered office: Saratel village, Sieu-Magherus commune, 1 TeraPlast Way, Bistrita-Nasaud county

Phone/Fax: 0263/238.202; 0263/231.221

Trade Register Office Number: J06/735/1992

VAT Number: 3094980

Subscribed and paid-up capital: RON 217.900.035,80

Regulated market for shares admitted to trading: Bucharest Stock Exchange, standard category

Market symbol: TRP

Important events to report:

e) Other events: Notification of transactions made by a person discharging managerial responsibilities (PDMR) and/or individuals which are closely associated with the PDMR

TeraPlast S.A. (the Issuer) informs the stakeholders that on 18.11.2021 it was informed about the transactions with the Issuer's shares conducted by persons discharging managerial responsibilities and/or persons closely associated with them, which took place as a result of granting free shares following the share capital increase of TeraPlast S.A. as approved by the Company's Extraordinary General Meeting (EGM) Decision No. 1 dated June 25, 2021. The transactions have been notified to the Issuer by the persons discharging managerial responsibilities and/or persons closely associated with them in accordance with the provisions of the capital market legislation, and are attached hereto.

ALEXANDRU STANEAN

CEO TeraPlast S.A.

________________

For additional information you can contact us by

e-mail investor.relations@teraplast.ro or phone +40 741 270 439 – contact person: Alexandra Sica.

To: FINANCIAL SUPERVISORY AUTHORITY

BUCHAREST STOCK EXCHANGE

TRANSACTION NOTICE

According to EU Regulation 523/2016

transactions conducted by persons discharging managerial responsibilities and/or persons closely associated with them – according to the Regulation (EU) No 596/2014 Art. 3, para. (26), Art. 19 para. (1) and (8)

	Details of the person discharging managerial responsibilities/person closely
1	associated
(a)	Name	LCS IMOBILIAR S.A.
2	Reason for the notification
			The person closely associated to a person
		discharging managerial responsibilities: Dorel
		Goia – Director and Chairman of the Board of
(a)	Position/status	Directors of Teraplast S.A.
(b)	Initial notification/Amendment	Initial
3	Details of the issuer
(a)	Name	TeraPlast S.A.
(b)	LEI code		254900CX9UNGB7VM0R35
4	Details of the transaction(s)
	Description of the financial
	instrument, type of instrument
(a)	Identification code	SHARES, ROTRPLACNOR7
(b)	Nature of the transaction		FREE ALLOCATION OF SHARES
		Price(s)	Volume(s)
(c)	Price(s) and volume(s)	0	15.725.654
		Weighted average
	Aggregated information	price of
	- Aggregated volume	aggregated	Aggregate volum:
(d)	- Price (RON)	transactions: 0	15.725.654
(e)	Date of the transaction	30.09.2021
			Beside a trading location: operating the share
		capital increase of TeraPlast S.A. approved by
(f)	Place of the transaction		the EGM decision No. 1 dated June 25, 2021;

To: FINANCIAL SUPERVISORY AUTHORITY

BUCHAREST STOCK EXCHANGE

TRANSACTION NOTICE

According to EU Regulation 523/2016

transactions conducted by persons discharging managerial responsibilities and/or persons closely associated with them – according to the Regulation (EU) No 596/2014 Art. 3, para. (26), Art. 19 para. (1) and (8)

1	Details of the person discharging managerial responsibilities/person closely associated
			MAGAZIN UNIVERSAL MARAMURES
(a)	Name	S.A.
2	Reason for the notification
			The person closely associated to a person
		discharging managerial responsibilities: Dorel
		Goia – Director and Chairman of the Board of
(a)	Position/status	Directors of Teraplast S.A.
(b)	Initial notification/Amendment	Initial
3	Details of the issuer
(a)	Name	TeraPlast S.A.
(b)	LEI code		254900CX9UNGB7VM0R35
4	Details of the transaction(s)
	Description of the financial
	instrument, type of instrument
(a)	Identification code	SHARES, ROTRPLACNOR7
(b)	Nature of the transaction		FREE ALLOCATION OF SHARES
		Price(s)	Volume(s)
(c)	Price(s) and volume(s)	0	4.625.467
		Weighted average
	Aggregated information	price of
	- Aggregated volume	aggregated	Aggregate volum:
(d)	- Price (RON)	transactions: 0	4.625.467
(e)	Date of the transaction	30.09.2021
			Beside a trading location: operating the share
		capital increase of TeraPlast S.A. approved by
(f)	Place of the transaction		the EGM decision No. 1 dated June 25, 2021;