TLV corporate events notification

BANCA TRANSILVANIA S.A. hereby informs you that the Ordinary and Extraordinary General Meetings of Shareholders were held on April 28, 2026.

During these meetings, the company's shareholders decided the following:

I.1. The distribution of the net profit earned in 2025 is approved, of which 1,400,000,000 lei is allocated for dividends. The gross dividend per share will be 1.2840240875 lei. I.2. The date of June 16, 2026, is set as the record date, June 15, 2026, as the ex-date, and June 30, 2026, as the payment date. II.1. Approval of a capital increase of 1,572,644,250 lei through the issuance of 157,264,425 new shares with a par value of 10 lei per share, as well as the setting of a price of 0 (zero) lei to compensate for fractional shares resulting from the application of the algorithm and the rounding of results, in accordance with applicable legal provisions. Consequently, each shareholder registered on the record date will receive, free of charge, for every 100 shares held, a whole number of shares calculated using the formula 100x(157,264,425/1,090,322,225). II.2. Setting July 17, 2026, as the record date, July 16, 2026, as the ex-date, and July 20, 2026, as the payment date.

For more details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont26/TLV_20260428163443_raport-curent-HOTARARI-AGA-2026-clean.pdf