To: Bursa de Valori București S.A.

Autoritatea de Supraveghere Financiară

CURRENT REPORT 11/2022

According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.

Date of report

26.04.2022

Name of the Company

HOLDINGROCK1 S.A.

Registered Office

4 GARA HERASTRAU street, BUILDING A,

Floor 3, Sector 2, Bucharest

Phone

+40 31 860 21 01

Email

investors@rocaindustry.ro

Website

www.rocaindustry.ro

Registration nr. with Trade Registry

J40/16918/2021

Fiscal Code

RO 44987869

Subscribed and paid share capital

176,945,730 lei

Total number of shares

17,694,573

Symbol traded instruments

ROC1

Market where securities are traded

MTS AeRO Premium

Important events to be reported: Closed trading period

The management of HOLDINGROCK1 S.A. (hereinafter referred to as the "Company") informs the market that on 26.05.2022, at 18:00, the Company will publish the Q1 2022 Financial Results and that on 26.04.2022, the Company entered the closed trading period. This means that the persons discharging managerial responsibilities within the Company within the meaning of Regulation (EU) no. 523/2016 and Regulation (EU) No. 596/2014, shall not conduct any transactions on their own account or for the account of a third party, directly or indirectly, relating to the shares of the issuer or other financial instruments linked to them, during a closed period of 30 days before the publishing of a financial report.

According to internal regulations of the Company, the trading restrictions are also applicable to individuals who have access to privileged information within the meaning of FSA Regulation no. 5/2018 and Law no. 24/2017.

Therefore, since the closing of the trading session from 21.04.2022, the trading activity on ROC1 shares is not allowed for the persons mentioned herein above. These persons will be able to resume trading on 27.05.2022.

Ioan-Adrian Bindea

President of the Board of Directors

HOLDINGROCK1 S.A.

GARA HERASTRAU Str., Nr. 4, BUILDING A, Floor 3, Sector 2, Bucharestwww.rocaindustry.ro +40 31 860 21 01

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Holdingrock1 SA published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 07:09:12 UTC.