Notification of corporate events MIB

Millenium Insurance Broker (MIB) Insurance-Reinsurance Broker informs you about the decisions adopted by the shareholders at the General Meeting: I.1. Approves, unanimously, the increase of the Company's share capital by cash contribution with an amount of up to 58,102.52 lei, through the issuance of up to 207,509 new ordinary, nominative, dematerialized shares, with a nominal value of 0.28 lei each and an issue price of 18.5 lei/share, of which 18.22 lei represents the share premium. The operation will be conducted under the following conditions: 1.1. The newly issued shares will be offered for subscription to holders of preemptive rights. The number of preemptive rights will be equal to the number of ordinary shares issued by the Company as of the date of this Resolution. 1.2. Each shareholder holding ordinary shares registered in the Shareholders’ Register on the Record Date set by the General Meeting will receive a number of preemptive rights equal to the number of shares held on the Record Date. The subscription rate (the number of new shares that can be subscribed through exercising one preemptive right) is 0.0994998849; that is, to subscribe for one new share, 11 preemptive rights are required. The maximum number of new shares that a holder of preemptive rights can subscribe is determined by multiplying the number of held preemptive rights by the subscription rate (0.0994998849), with the result rounded down to the nearest whole number. 1.3. Preemptive rights will be admitted to trading, in accordance with the applicable legislative and regulatory provisions for financial instruments. Trading of preemptive rights will take place over a period of 5 business days. 1.4. The subscription period based on exercising the preemptive rights will be 15 business days. 1.5. By a resolution of the Board of Directors taken no later than 3 business days after the closing of the preemptive rights exercise period, any new shares remaining unsubscribed during the subscription period will be (i) either offered in a private placement addressed to a maximum of 149 investors, either natural persons or legal entities other than qualified investors, within an EU member state alongside an unlimited number of qualified investors, in accordance with the exemptions from the obligation to publish a Prospectus approved by ASF set out in EU Regulation 2017/1129, art. 1, par. (4) letters (a) and (b), in which case the newly issued shares remaining unsubscribed at the end of the private placement will be cancelled by decision of the Board of Directors confirming the results of the capital increase; (ii) or cancelled by decision of the Board of Directors confirming the results of the share capital increase operation. I.2. Establishes 08/17/2026 as the record date, 08/13/2026 as the ex-date, 08/18/2026 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MIB/MIB_20260731151643_Hotarare-AGEA-31-07-2026.pdf