EEAI Corporate Events Notification

ELECTROCONSTRUCTIA ELCO ALBA IULIA SA informs you about the decisions adopted by the shareholders during the General Meeting:

I.1. Approval of the increase of the share capital by conversion of receivables against the Company and cash contribution, respectively, by an amount of up to 1,417,322.98 lei, through the issuance of up to 8,337,194 new ordinary, nominative, and dematerialized shares, having an issue price equal to the nominal value of 0.17 lei/share and a total nominal value of up to 1,417,322.98 lei, an operation that will be carried out in two stages and under the following conditions: a. The issue price, in both stages, will be equal to the nominal value, namely 0.17 lei/share b. In the first stage, the newly issued shares will be offered for subscription to all shareholders registered in the shareholders' register kept by the Central Depository S.A. of the Company on the Registration Date, in order to give shareholders the possibility to maintain unchanged their participation quotas in the share capital of the Company on the Registration Date c. The subscription rate is 2.4679002822, meaning a shareholder holding preferential rights can subscribe to a number of newly issued shares equal to the product of the number of preferential rights held and the subscription rate (2.4679002822), rounded down to the nearest whole number if the product result is not an integer I.2. Setting the date of 11/20/2026 as the registration date, 11/19/2026 as the ex-date, and 11/23/2026 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/EEAI/EEAI_20261030140545_Hotarare-AGeA-EEAI-29102026.pdf