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Online voting availability EGM 29.04.2026 TRP

TeraPlast S.A. (the issuer) informs the market that starting from 24.04.2026 the online voting procedure for the Extraordinary General Meeting of Shareholders (hereinafter called 'EGMS') convened for 29.04.2026 (first call), and for 30.04.2026 (second call) is open. Therefore, shareholders who held TRP shares on the reference date 17.04.2026 are invited to access: https://trp.evote.ro/login , sa se inregistreze si sa isi exprime optiunile de vot in AGEA. Pentru detalii va rugam sa accesati Disponibilitate vot online AGOA https://bvb.ro/infocont/infocont26/TRP_20260424131006_Raport-curent-disponibilitate-vot-online.pdf

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