Teraplast SA — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

TERAPLAST
SINCE 1896

CURRENT REPORT

In accordance with Law No. 24/2017 on issuers of financial instruments and market operations (republished) and Regulation No. 5/2018 of the Financial Supervisory Authority (FSA)

Date of report: April 24, 2026

Name of issuing company: TERAPLAST S.A.

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

Telephone/Fax: 0263/238.202; 0263/231.221

Trade Register Office Number: J06/735/1992

Tax Identification Number: 3094980

Subscribed and paid-up share capital: 300.150.044,80 lei

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

Stock symbol: TRP

Significant events to report: Availability of the online voting for OGMS and EGMS 29.04.2026/30.04.2026

TeraPlast S.A. (the issuer) informs the market that starting April 24, 2026, the online voting procedure is open for the General Meeting of the Shareholders (hereinafter referred to as "GMS") convened for April 29, 2026 (first convening), respectively for April 30, 2026 (second convening). Therefore, the shareholders who held TRP shares on the reference date April 17, 2026 are invited to access: https://trp.evote.ro/login, to register and express their voting options within the GMS.

The Ordinary General Meeting of the TeraPlast Shareholders will take place on 29.04.2026, starting with 10:30, at the company's headquarters in Saratel, Sieu-Magherus commune, 1 Teraplast Way, Bistrita-Nasaud county, and the Extraordinary General Meeting of the TeraPlast Shareholders will take place on the same day, at the same location, starting at 11:15. The shareholders can express their online vote (by using the eVote solution), by mail or participating in person, at the above mentioned address. The online voting through the eVote solution will also be available live during the GMS.

Sat Sărăței, Comuna Sieu-Măgherus, Calea TeraPlast, Nr. 1, Jud. Bistrița-Năsăud, 427301, România

Tel: 0374 461 529 / Fax: 0263 231 221 office@teraplast.ro / www.teraplast.ro

CUI 3094980, J06/735/1992
Capital social: 300.150.044,80 RON

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TERAPLAST
SINCE 1896

The shareholders can access the convening notice and all the documents related to this GMS on the company's website at the link: https://investors.teraplast.ro/corporate-governance/general-meeting-of-shareholders/ .

ALEXANDRU STĂNEAN
CEO TeraPlast S.A.

For further information please contact us at
e-mail: investor.relations@teraplast.ro or by phone at +40 741 270 439 – Contact person: Alexandra Herișanu.

Sat Sărățel, Comuna Șieu-Măgheruș, Calea TeraPlast,
Nr. 1, Jud. Bistrița-Năsăud, 427301, România
Tel: 0374 461 529 / Fax: 0263 231 221
office@teraplast.ro / www.teraplast.ro
CUI 3094980, J06/735/1992
Capital social: 300.150.044,80 RON