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Online voting availability AGAO_23.04.2026 BUCU

Management Bucur Obor S.A. (hereinafter referred to as "the Company") informs the market that, starting with April 20, 2026, online voting is available for the Ordinary General Meeting (OGM) on 23/24.04.2026. Therefore, shareholders holding BUCU shares on the record date April 09, 2026, are invited to visit https://bucu.evote.ro/login , to register and to vote within the AGOA. For details please access Online voting availability https://bvb.ro/info/Raportari/BUCU/BUCU_20260420104742_Raport-curent-Start-Vot-eVote-AGOA-23-04-2026.pdf

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