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Online voting availability AGOA and AGEA 30.04.2025 TTS

TTS (TRANSPORT TRADE SERVICES) S.A. ('TTS' or 'the Company') informs shareholders that, starting with April 25, 2025, online voting is available for the Extraordinary General Meeting of Shareholders and the Ordinary General Meeting of Shareholders on April 30, 2025. Therefore, shareholders who held TTS shares on the reference date of April 22, 2025, are invited to visit https://tts.evote.ro/login, register, and vote at the AGOA and AGEA. For details, please visit AGOA online voting availability https://bvb.ro/infocont/infocont25/TTS_20250425135942_Anunt-disponibilitate-vot-AGOA-si-AGEA-30-04-2025.pdf

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