Teraplast S.A.

Equities

TRP

ROTRPLACNOR7

Construction Supplies & Fixtures

End-of-day quote Bucharest S.E. Other stock markets 06:00:00 2024-04-23 pm EDT			5-day change	1st Jan Change
0.549 ^RON	+0.55%		+0.55%	+6.60%

Mar. 28	Teraplast S.A. completed the acquisition of Wolfgang Freiler Ges.m.b.h from Uhl family.	CI
Feb. 12	Teraplast S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Teraplast S A : Availability of the online voting through eVote platform for the GMS

April 21, 2022 at 02:57 am EDT

CURRENT REPORT

In accordance with Law No. 24/2017 republished and Regulation No. 5/2018 of the Financial

Supervisory Authority (ASF)

Date of the Report: 21.04.2022

Name of issuing company: TERAPLAST S.A.

Registered office: Sărațel village, Șieu-Măgheruș commune, 1 Teraplast Way, Bistrița-Năsăud county

Telephone/Fax: 0263/238.202; 0263/231.221

Trade Register Office Number: J06/735/1992

Tax Identification Number: 3094980

Subscribed and paid-up share capital: RON 217.900.035,80

Regulated market for shares admitted to trading: Bucharest Stock Exchange, standard category

Stock symbol: TRP

Significant events to report: Availability of the online voting for OGMS and EGMS 28.04.2022/29.04.2022

TeraPlast S.A. (the issuer) informs the market that starting 21.04.2022, the online voting procedure is open for the General Meeting of the Shareholders - Ordinary and Extraordinary (hereinafter referred to as "GMS") convened for 28.04.2022 (first convening), respectively for 29.04.2022 (second convening). Therefore, the shareholders who held TRP shares on the reference date 18.04.2022 are invited to access:https://trp.evote.ro/login, to register and express their voting options within the GMS.

The Ordinary General Meeting of the TeraPlast Shareholders will take place on 28.04.2022, starting with 11:00, at the company's headquarters in Saratel, Sieu-Magherus commune, 1 Teraplast Way,

Bistrita-Nasaud county, and the Extraordinary General Meeting of the TeraPlast Shareholders will take place on the same day, at the same location, starting at 11:30. The shareholders can express their online vote (by using the eVote solution), by mail or participating in person, at the above mentioned address. The online voting through the eVote solution will also be available live during the GMS.

The shareholders can access the convening notice and all the documents related to this GMS on the company's website at the link:https://investors.teraplast.ro/corporate-governance/general-meeting-of-shareholders/

________________ ALEXANDRU STÂNEAN CEO TeraPlast S.A.

Should you need any further information, we are at your service via e-mail atinvestor.relations@teraplast.ro or by phone at +40 741 270 439 - Contact person: Alexandra Sica.

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TeraPlast SA published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 06:54:01 UTC.

Latest news about Teraplast S.A.

Teraplast S.A. completed the acquisition of Wolfgang Freiler Ges.m.b.h from Uhl family.	Mar. 27	CI
Teraplast S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 12	CI
Teraplast S.A. agreed to acquire Wolfgang Freiler Ges.m.b.h.	Jan. 31	CI
Teraplast S.A. acquired 51% stake in Palplast SRL from Fribourg Capital for ?0.8 million.	Dec. 18	CI
Teraplast S.A. acquired 51% stake in Palplast SRL from Fribourg Capital for ?0.8 million.	Dec. 18	CI
Teraplast S.A. Reports Earnings Results for the Nine Months Ended September 30, 2023	23-10-23	CI
Teraplast S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	23-07-24	CI
Teraplast S.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-04-24	CI
Teraplast S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-01-31	CI
Teraplast S.A. Reports Earnings Results for the Nine Months Ended September 30, 2022	22-10-24	CI
Teraplast S.A. Reports Earnings Results for the Half Year Ended June 30, 2022	22-07-24	CI
Teraplast S.A. Reports Earnings Results for the First Quarter Ended March 31, 2022	22-04-28	CI
Teraplast S.A. Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-06	CI
Trackinsight: Stocks in Romania hit all-time high	22-01-13	TI
Teraplast S.A. Reports Earnings Results for the Nine Months Ended September 30, 2021	21-10-26	CI
Teraplast S.A. acquired Polyethylene films production line of Brikston Construction Solutions S.A. in Sighisoara from Brikston Construction Solutions S.A.	21-09-09	CI
Teraplast S.A. Reports Earnings Results for the Half Year Ended June 30, 2021	21-07-25	CI
Teraplast S.A. Reports Earnings Results for the First Quarter Ended March 31, 2021	21-04-21	CI
Teraplast S.A. completed the acquisition of 70% stake in SC Somplast SA.	21-04-13	CI
Kingspan Group plc completed the acquisition of Terasteel S.A., Terasteel d.o.o. and Wetterbest SRL from Teraplast S.A. for approximately RON 370 million.	21-02-25	CI
Teraplast S.A. Reports Earnings Results for the Full Year Ended December 31, 2020	21-02-16	CI
Teraplast S.A. agreed to acquire 70% stake in SC Somplast SA.	20-12-28	CI
Teraplast S.A. agreed to acquire Window Profiles Business of Teraplast S.A. for approximately €4.5 million.	20-12-10	CI
Teraplast S.A. Reports Earnings Results for the Nine Months Ended September 30, 2020	20-10-26	CI
Kingspan Group plc reached an agreement to acquire Terasteel S.A., Terasteel d.o.o. and Wetterbest SRL from Teraplast S.A. for RON 410 million.	20-07-23	CI

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Company Profile

TeraPlast SA is specialized in the manufacturing and marketing of plastic building materials. Net sales break down by family of products as follows: - installation and landscaping systems (73.4%): interior and exterior sewage systems, water and gas distribution systems, storm and wastewater management systems, telecommunication pipes, corrugated polyethylene cable protection tubes, thermal insulation panels, etc.; - flexible and rigid PVC components (17.8%): for the cable, extrusion and injection manufacturing industries; - PVC windows and doors (8.8%). Romania accounts for 96.5% of net sales.

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Construction Supplies & Fixtures

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