THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS
On April 27, 2023, at 10:00 A.M.,at BRD Tower, 1-7 Bd. Ion Mihalache, 1st district, Bucharest (1st floor, Auditorium Room) for all the shareholders registered with the Shareholders' Register by the end of April 13, 2023 (reference date)
Decision draft:
The Ordinary General Meeting of the Shareholders approves thedesignation of Mrs. Liliana IONESCU - FELEAGĂ as independent director.
CONTEXT:
- The legal provisions regarding the criteria for establishing the independence of a director.
- Mrs. Liliana IONESCU - FELEAGĂ declared that she fulfills the independence criteria.
The Board of Directors of BRD- Groupe Société Générale S.A.