Notifica degli eventi aziendali ALDANI

ALDANI MASTER CAPITAL S.A. informs you about the decisions adopted by the shareholders during the General Meeting:

I.1. The increase of the share capital by cash contribution is approved, namely by an amount of up to 600,000 lei, from the value of 5,761,233.60 lei to a maximum of 6,361,233.60 lei, through the issuance of up to 6,000,000 new ordinary, nominative, and dematerialized shares with a total nominal value of up to 600,000 lei. The newly issued shares will be offered for subscription in two stages, as follows: 1.1. In the first stage, the offered shares may be subscribed based on the exercise of the preemptive right during a subscription period of 10 working days from the date to be established by the prospectus, by the shareholders registered in the Shareholders' Register kept up to date by the Central Depository on the registration date approved by the Extraordinary General Meeting of Shareholders (EGMS). 1.2. The number of preemptive rights will be equal to the number of the Company's shares on the date of the General Meeting. Each shareholder registered in the Company's Shareholders' Register on the registration date approved by the EGMS will receive a number of preemptive rights equal to the number of shares held on the same registration date. The rights will not be admitted for trading. 1.3. The maximum number of newly issued shares that may be subscribed by a shareholder registered in the Company's Shareholders' Register on the registration date, based on the exercise of preemptive rights, will be calculated by multiplying the number of preemptive rights held by the subscription rate, calculated as the ratio between the number of newly issued shares and the total number of shares existing on the EGMS date, namely 0.1041443624. If the resulting number of newly issued shares that may be subscribed by a shareholder is not a whole number, the maximum number of shares that can be effectively subscribed will be rounded down to the nearest lower whole number. Thus, ten preemptive rights are required to subscribe to one newly issued share. 1.4. The issue price in the stage of exercising preemptive rights will be 0.85 lei/share, of which 0.1 lei/share represents the nominal value and 0.75 lei/share represents the share premium. 1.5. Any newly issued shares remaining unsubscribed after the first stage will be offered to the public in a public sale offer addressed to all investors and which will take place over a period of eight working days, according to the schedule to be established by the Prospectus. This may be extended, by decision of the Sole Administrator, by up to 5 working days. 1.6. The issue price in the second stage of the share capital increase, namely in the public offer addressed to all investors, will be 0.90 lei/share, of which 0.1 lei/share represents the nominal value and 0.80 lei/share represents the share premium. II.1. The date of November 10, 2026, is established as the registration date, November 9, 2026, as the ex-date, and November 11, 2026, as the payment date.

Per dettagli vi preghiamo di accedere al Rapporto corrente riguardante le Delibere dell'Assemblea Generale degli Azionisti. https://bvb.ro/info/Raportari/ALDANI/ALDANI_20261023130408_RC-HAGEA-23-10-2026.pdf