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On-line voting available AGEA of 29/30.09.09.2025 BVB

Bursa de Valori Bucuresti S.A. (hereinafter referred to as 'the Company') informs the market that, starting from 22.09.2025, online voting is available for the Extraordinary General Meeting of Shareholders on 29 and 30.09.2025. Therefore, shareholders who held BVB shares on the reference date 18.09.2025 are invited to access https://bvb.evote.ro/login, register and vote at the AGEA. For details please visit the Online voting availability https://bvb.ro/infocont/infocont25/BVB_20250922121332_RO-BVB-Raport-curent-disponibilitate-vot-online-AGA.pdf

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