BVB corporate events notification

BURSA DE VALORIES BUCURESTI S.A., informs you that on November 12, 2025, the Extraordinary General Meeting of the Shareholders was held.

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

I.1 The increase of the share capital of Bucharest Stock Exchange S.A. is approved under the following conditions:

1. the share capital increase will be realized through cash contributions with a maximum amount of 7.000.000 lei, from the current value of 88.541.700 lei to the maximum value of 95.541.700 lei, by issuing a maximum of 700.000 new ordinary, registered, dematerialized shares, with a nominal value of 10 lei/share;
2. the increase of the share capital shall be realized with observance of the pre-emptive right of the shareholders of the company registered in the register of shareholders kept by the Central Depository S.A. on the Record Date. The period during which newly issued shares may be subscribed within the exercise of the pre-emptive right shall be 15 calendar days, and the starting date and the end date of the period of exercise of the pre-emptive right shall be communicated in accordance with the documentation for the implementation of the share capital increase ("Pre-emptive Period"). The number of preferential rights issued is equal to the number of shares registered in the register of shareholders on the Record Date, one preferential right per share. 12,648814286 preferential rights are required to subscribe for one newly issued share. A shareholder registered in the Company's register of shareholders on the Record Date may subscribe for a maximum number of new shares calculated by dividing the number of pre-emptive rights due to that shareholder by the number of pre-emptive rights required to subscribe for one new share (i.e.If the maximum number of shares resulting from the above calculation is not a whole number, the maximum number of new shares that may be subscribed shall be rounded down to the nearest whole number, in accordance with Article 418 para. (3) of the Central Depository Code S.A.;
3. the newly issued shares that will not be validly subscribed during the Pre-emptive Period by the entitled persons (i.e. the shareholders as of the Record Date) will be canceled or will be offered to investors in the second phase of the capital increase, by public offering or private placement, as decided by the Board of the Stock Exchange.
4. The Board of the Stock Exchange will determine the subscription price of the newly issued shares by the eligible shareholders during the Preference Period, as well as by the eligible shareholders and third parties after the Preference Period, if applicable, depending on market conditions and investors' interest, based on the average trading price of BVB shares during the 180 calendar days preceding the Record Date, to which a discount may be applied, to be decided by the Board of the Stock Exchange, not exceeding 25%. I.2. Setting the date of 03.12.2025 as Registration Date, 02.12.2025 as ex-date, 04.12.2025 as Payment Date. For details please see: Current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/BVB_20251112160435_RO-BVB-Raport-curent-hot-AGA-12112025-final.pdf