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Online voting available for the Annual General Meeting of Shareholders (AGOA) and the Extraordinary General Meeting of Shareholders (AGEA) on April 30, 2026, TTS

TTS (TRANSPORT TRADE SERVICES) S.A. ('TTS' or 'the Company') hereby informs its shareholders that, as of April 24, 2026, online voting is available for the Ordinary and Extraordinary General Meetings of Shareholders (OGM and EGM) scheduled for April 30, 2026. Therefore, shareholders who held TTS shares as of the record date of April 21, 2026, are invited to visit https://tts.evote.ro/login, register, and vote at the OGMS and EGMS. For details, please visit AGOA Online Voting Availability at https://bvb.ro/infocont/infocont26/TTS_20260424141918_Anunt-disponibilitate-vot-AGOA-si-AGEA-30-04-2026.pdf

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