To: Bursa de Valori Bucuresti S.A.
Autoritatea de Supraveghere Financiara
CURRENT REPORT 38/2026
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.
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Date of report
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13.10.2026
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Name of the Company
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ROCA INDUSTRY HOLDINGROCK1 S.A.
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Registered Office
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89–97 Grigore Alexandrescu Street, Metropolis Center – Alpha Building, 7th Floor, District 1, Bucharest, Romania
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Phone
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+40 31 860 21 01
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Email
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investors@rocaindustry.ro
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Website
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www.rocaindustry.ro
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Registration nr. with Trade Registry
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J2021016918408
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Fiscal Code
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RO 44987869
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Subscribed and paid share capital
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248,672,220 lei
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Total number of shares
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248,672,220
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Symbol traded instruments
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ROC1
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Market where securities are traded
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BSE Regulated Market, Standard Category
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Important events to be reported: Execution of an Addendum to the Share Transfer Agreement concerning Workshop Doors S.R.L.
Further to Current Reports No. 29/2026, 30/2026 and 31/2026, Roca Industry Holdingrock1 S.A. (“ROCA Industry” or the “Company”) informs the market that, following negotiations with Adina-Loredana Dudea, acting as seller, the parties have reached an amicable settlement of the disputes arising in connection with the share transfer agreement dated 16 October 2024, concerning the acquisition of a 30% stake in the share capital of Workshop Doors S.R.L. (currently Veltadoors S.A.).
Furthermore, the parties have agreed to discontinue all litigation and enforcement proceedings initiated against each other in connection with the share transfer agreement and its performance, and to take all necessary steps to bring such proceedings to a definitive conclusion as soon as possible.
To this end, the parties have executed Addendum No. 2 to the share transfer agreement, whereby they agreed on revised payment deadlines for the outstanding balance of the purchase price, as well as amended contractual terms and conditions which, where applicable, will be subject to the relevant statutory disclosure requirements.
The Company will inform the market of any relevant developments, as applicable, in accordance with its ongoing disclosure obligations.
ROCA Management SRL, through Rudolf-Paul Vizental
President of the Board of Directors