BRCR corporate events notification

The management of BRAICONF SA BUCURESTI informs investors about the publication of the simplified prospectus for the increase of the share capital with cash contribution. The prospectus was approved by the Financial Supervisory Authority ('ASF') on March 3, 2026, as mentioned in ASF Decision No. 241/03.03.2026.

Subject of the offer: maximum 15,697,983 shares
Duration: March 9, 2026–April 7, 2026
Subscription price: 0.1 lei/share Subscriptions are entered from the trading platform, under the 'Subscriptions/Add subscription' menu. The fee charged by the Central Depository for processing subscriptions is 34 lei for each instruction entered. To avoid additional costs, we recommend subscribing in a single transaction. For details, please access the Prospectus for the share capital increase. https://bvb.ro/info/Raportari/BRCR/BRCR_20260306142213_Raport-Curent-Publicare-Prospect-UE-Majorare-Capital-Social.pdf
BRAICONF SA BUCHURESTI, informs you that on 16.09.2025, the Extraordinary General Meeting of the Shareholders was held.

At this meeting, the company's shareholders decided the following:

I.1. The share capital is approved to be increased in a single step with a maximum amount of RON 1,569,798.30, through the issuance of up to 15,697,983 new shares, with a par value of RON 0.10 per share. The new shares will be offered for subscription exclusively to the shareholders registered in the register of shareholders kept by the Central Depository on the registration date. The subscription price for 1 (one) new share will be equal to the nominal value, i.e. 0.1 lei/share The number of pre-emptive rights shall be equal to one quarter of the number of shares registered on the record date with the Central Depository SA, as per the record date approved by this AGEA. Each 4 (four) shares held on the record date confers 1 (one) pre-emptive right on the basis of which 1 (one) new share may be acquired. Preemptive rights will not be traded. The period of exercise of the preferential rights will be one month, as will be indicated in the offer prospectus relating to the share capital increase. I.2 Setting 03.10.2025 as record date, 02.10.2025 as ex-date, 06.10.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/BRCR/BRCR_20250916155418_Raport-Curent---Hotarari-AGEA-BF---16-09-2025.pdf