IORB corporate events notification

IOR SA BUCURESTI hereby informs you that on January 14, 2026, the Extraordinary General Meeting of Shareholders was held.

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

I.1. The increase in the share capital of IOR S.A. Bucharest, carried out in cash, in a single stage, without issue premium, by the amount of 22,420,754 lei, from the current share capital level of 72,279,308.70 lei to the maximum level of 94,700,062.70 lei, as follows: The share capital increase is carried out by issuing 224,207,540 new, registered, ordinary, dematerialized shares, each with a nominal value of 0.1 lei/share, with the granting of preemptive rights to shareholders registered with Depozitarul Central SA, proportional to their shareholdings 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. Each shareholder registered in the shareholders' register on the registration date will receive a number of preferential rights equal to the number of shares held. The subscription ratio is 1 newly issued share for every 3.22376796 shares held on the registration date, rounded down to the nearest whole number. A shareholder of the company may purchase a maximum number of newly issued shares calculated by dividing the number of preference rights held by that shareholder on the registration date related to the share capital increase by the number of preference rights required to subscribe for a new share (3.22376796) rounded down to the nearest whole number. The period during which shares may be subscribed in the exercise of preemptive rights shall be at least 14 calendar days, but not less than 10 working days, as established in the offering prospectus, and will begin at a date subsequent to the date of publication of the prospectus approved by the FSA, as well as the registration date related to the share capital increase and the date of publication of the decision in the Official Gazette of Romania. I.2. Setting the date of February 3, 2026 as the registration date, February 2, 2026 as the ex-date, and February 4, 2026 as the payment date.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/IORB/IORB_20260115102317_RAPORT-CURENT-NR-1-DIN-15-01-2026.pdf