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Availability vote on-line EGMS and GMS 30.04.2026 TTS

TTS (TRANSPORT TRADE SERVICES) S.A. ('TTS' or 'the Company') informs the shareholders that starting from 24.04.2026 online voting is available for the Ordinary and Extraordinary General Meeting of Shareholders (OGMS and EGMS) on 30.04.2026. Therefore, shareholders who held TTS shares on the reference date 21.04.2026 are invited to visit https://tts.evote.ro/login , to register and to vote within the AGOA and AGEA. For details please access Online voting availability AGOA https://bvb.ro/infocont/infocont26/TTS_20260424141918_Announcement-availability-vote-EGM-and-AGEM-30-04-2026.pdf

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