TLV corporate events notification

BANCA TRANSILVANIA S.A., informs that on 28.10.2025 the Ordinary and Extraordinary General Meetings of the Shareholders were held.

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

I.1. The distribution of dividends from reserves related to other years is approved, as follows: the amount of RON 283,308,894 from net profit reserves related to 2015, the amount of RON 264,096,036 from net profit reserves related to 2016, the amount of RON 152,595,070 from net profit reserves related to 2019, thus the total amount of RON 700,000,000 being granted as cash dividends. The gross dividend/share will be 0.6420341921 lei. I.2. Setting the date of 25.11.2025 as record date, 24.11.2025 as ex-date, 11.12.2025 as payment date. For details, please access the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/TLV_20251028153449_raport-curent-HOTARARI-AGA-2025.pdf