INFORMATIONS

AUGUST 13, 2021

According to art. 6, paragraph (1), letter b) of A.S.F. Regulation no. 6/2009 approved by A.S.F. Order no. 44/2009, for the Extraordinary General Meeting of Shareholders of Promateris

S.A. dated 14(15).09.2021 :

1. Total number of shares on the convocation date (12.08.2021)

= 30.406.541 shares.

2. Total number of shares conferring the right to vote on the convocation

date

= 28.699.303 shares.

3. Number of shares having the rights suspended according to art. 203 of Law no. 24/2017 regarding the Capital Market and art. 75 of A.S.F.

Regulation no. 5/2018

= 1.707.238 shares.

4. Class of shares: ordinary, nominative, dematerialized shares.

Șos. București-Târgoviște 1, Buftea, Ilfov, România, 070000

www.promateris.com

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Prodplast SA published this content on 14 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2021 00:21:02 UTC.