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On-line voting availability for the AGEA of 12 and 13.11.2025 BVB

Bursa de Valori Bucuresti S.A. (hereinafter referred to as 'the Company') informs the market that, starting October 31, 2025, online voting is available for the Extraordinary General Meeting of Shareholders on November 12 and 13, 2025. Therefore, shareholders who held BVB shares on the reference date of 29.10.2025 are invited to access https://bvb.evote.ro/login, register and vote at the AGEA For details please go to Online voting availability https://bvb.ro/infocont/infocont25/BVB_20251031181824_RO-BVB-Raport-curent-disponibilitate-vot-online-AGA.pdf

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