Corporate Governance

Ioan-Adrian Bindea - Chairman of the Board

Rudolf Paul Vizental - ROCA MANAGEMENT S.R.L.

Alexandru Savin

Vasile Sandu

Victorița Șter-Chelba

The Audit and Risk committee:

-           Mr. Vasile Sandu – Chair;

-           ROCA Management S.R.L., through Mr. Rudolf Paul Vizental – member;

-           Mr. Sorin Man – member.

The Nomination and Remuneration committee:

-           Mr. Vasile Sandu – Chair;

-           ROCA Management S.R.L., through Mr. Rudolf Paul Vizental – member;

-           Mr. Alexandru Savin – member.

Roca Industry Holdingrock1's auditor is KPMG Audit.

Download here the Memorandum prepared for the admission of the shared issued by Holdingrock1: https://bit.ly/3rXI2Ba

Investor Communication Policy

Board of Directors Internal Regulation

Terms of reference for the Risk and Audit Committee

Terms of reference for the Nomination and Remuneration Committee

Dividend policy

Forecast policy

Remuneration policy (aproved by OGMS dated 14 October 2024)

Previous version - Remuneration policy (aproved by OGMS dated 29 April 2024)

Articles of Association of Roca Industry Holdingrock1 SA (updated at as of 29 January 2024)