To: Bursa de Valori București S.A.

Autoritatea de Supraveghere Financiară

CURRENT REPORT 20/2022

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

08.06.2022

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:Availability of online voting in the EGMS dated 14 June 2022

The management of Roca Industry HOLDINGROCK1 S.A. (hereinafter referred to as "Roca Industry" or the "Company") informs the market that as of 8 June 2022, 5:00 p.m., the online voting for the Extraordinary General Meeting of Shareholders dated 14 June 2022 is open. Therefore, shareholders who held ROC1 shares on the reference date of 3 June 2022 are invited to go to https://roc1.evote.ro/login, register and cast their votes in the EGMS.

Roca Industry's EGMS will take place on 14 June 2022, at 11:00 a.m., at the registered office of the Company in Bucharest, 4 Gara Herastrau street, building A, 3rd floor, District 2. The shareholders can cast their votes online using eVOTE solution, by correspondence or by participating in person, at the location mentioned above. Shareholders who wish to participate in person are kindly requested to arrive at the location of the meetings by 10:30 a.m. the latest to allow sufficient time for registration. The online voting in eVOTE solution will be available also live, during the meeting.

The shareholders can access the convening notice as well as all the documents related to this EGMS on the Company's website, at the link: https://rocaindustry.ro/general-shareholders-meetings.

Ioan-Adrian Bindea

President of the Board of Directors

HOLDINGROCK1 S.A.

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

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Holdingrock1 SA published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 12:01:03 UTC.