Corporate events notification PREH

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Corporate events notification PREH

The management of PREFAB S.A. informs investors about the publication of the simplified prospectus for the increase of share capital with cash contribution. The prospectus was approved by the Financial Supervisory Authority ('ASF') on 28.01.2026, as mentioned in ASF Decision no. 77/28.01.2026.

  • Object of the offer: maximum 41,938,883 shares
  • Implementation period: 02.02.2026-04.03.2026
  • Subscription price: 0.5 lei/share Subscriptions are entered through the trading platform, the 'Subscriptions/Add subscription' menu. The fee charged by the Central Depository for processing subscriptions is 34 lei for each instruction entered. To avoid additional costs, we recommend subscribing in a single tranche. For details, please access the Share capital increase Prospectus https://www.bvb.ro/FinancialInstruments/SelectedData/NewsItem/PREH-Publicare-prospect-majorare-capital-social/A8D2F

PREFAB SA informs you that on 20.11.2025, the Extraordinary General Meeting of Shareholders took place.

In the context of this meeting, the company's shareholders have decided the following:

I.1. It is approved to increase the company's share capital by a maximum value of 20,969,441.50 lei, through a cash contribution, in a single stage, by issuing a maximum number of 41,938,883 new shares, having a nominal value of 0.5 RON/share.

Each holder of preemptive rights will have the right to subscribe, with preemptive rights, proportionally with the number of preemptive rights held, a number of new shares calculated according to the formula: rights held x subscription rate. The subscription rate is 1 (one) new share issued for 1 (one) share held. Preemptive rights will not be tradable. I.2. Setting the date of 12.10.2025 as the registration date, 12.09.2025 as the ex-date, 12.11.2025 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/PREH_20251121081333_RC-Decisions-AGEA-20-11-2025.pdf

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