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Teraplast SA

Share Issue/Capital Change Oct 6, 2025

2298_sha_2025-10-06_e968223c-d69a-4c88-b752-799e54a8b879.pdf

Share Issue/Capital Change

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CURRENT REPORT

In accordance with Law no. 24/2017 republished and ASF Regulation no. 5/2018

Report date: 06.10.2025

Name of the issuing company: TERAPLAST S.A.

Registered office: Sărățel village, Șieu-Măgheruș commune, 1 Teraplast Way, Bistrița-Năsăud county

Phone/Fax: 0263/238.202; 0263/231.221

Trade Register Office Number: J06/735/1992

Tax Identification Number: 3094980

Subscribed and paid-up share capital: RON 300,150,044.80

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

Stock symbol: TRP

Significant events to report:

TeraPlast S.A. informs the investors about the issuance of the Certificate of Registration of Financial Instruments no. AC-3420-13/03.10.2025, by the Financial Surveillance Authority, related to the share capital increase of TeraPlast S.A., following the Decision of the Extraordinary General Meeting of TeraPlast Shareholders on 29.04.2025.

Following the increase, TeraPlast's share capital amounts to RON 300,150,044.80, divided into 3,001,500,448 shares with a nominal value of RON 0.1 each.

The operations for registering the share capital increase with the Central Depository were previously completed on September 26, 2025, and TeraPlast will now proceed to register, at the Trade Registry Office, the mentions regarding the share capital increase in accordance with the EGMS Decision of April 29, 2025.

We remind that the payment date for the free shares approved by the EGMS on 29.04.2025 was 26.09.2025, the beneficiaries being the shareholders who held TRP shares on the registration date, namely 25.09.2025.

CEO

ALEXANDRU STÂNEAN

_______________________

For further information please contact us at

e-mail [email protected] or tel. +40 741 270 439 - contact person: Alexandra Herișanu.

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