Share Issue/Capital Change • Oct 17, 2025
Share Issue/Capital Change
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In accordance with Law no. 24/2017 republished and ASF Regulation no. 5/2018
Report date: 17.10.2025
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
TeraPlast S.A. informs the investors about the communication on October 17, 2025, of the admission solution by the Trade Registry Office of Bistrița-Năsăud Court regarding the request for registration of the mentions related to the share capital increase, approved by the Extraordinary General Meeting of TeraPlast Shareholders on 29 April 2025.
Therefore, the legal procedures regarding the share capital increase have been completed.
The share capital was increased by 60,030,009 lei through the issuance of 600,300,090 new shares with a nominal value of RON 0.1/share. 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 the issuance of the Certificate of Registration of Financial Instruments no. AC-3420-13/03.10.2025 took place on 03.10.2025.
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
_______________________





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



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