Corporate events notification TLV

BANCA TRANSILVANIA S.A., informs you that on 28.04.2026 the Ordinary and Extraordinary General Meetings of Shareholders took place.

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

I.1. The allocation of the net profit realized in the year 2025 is approved, of which the amount of 1,400,000,000 lei is for dividends. The gross dividend/share will be 1.2840240875 lei. I.2. The date of 16.06.2026 is set as the registration date, 15.06.2026 as the ex-date, and 30.06.2026 as the payment date. II.1. The increase of the share capital by the amount of 1,572,644,250 lei through the issuance of 157,264,425 new shares with a nominal value of 10 lei/share is approved, as well as the setting of a price of 0 (zero) lei for the compensation of fractions of shares resulting from the application of the algorithm and rounding of the results, according to the legal provisions in force. As a result, each shareholder registered on the registration date will receive for free, for every 100 shares held, a whole number of shares calculated by the formula 100x(157,264,425/1,090,322,225). II.2. The date of 17.07.2026 is set as the registration date, 16.07.2026 as the ex-date, and 20.07.2026 as the payment date.

For details, please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont26/TLV_20260428163443_raport-curent-HOTARARI-AGA-2026-clean.pdf