No. 1088/27.03.2026
To: FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector BUCHAREST STOCK EXCHANGE S.A. - Regulated Market CURRENT REPORTaccording to Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no.
5/2018 on issuers of financial instruments and market operations
Report date: 27.03.2026 Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.Registered office: 4-8 Nicolae Titulescu Avenue, 1st Floor, East Wing, America House Building, District 1, Bucharest
Phone: +4 021/307.95.00 Sole registration code with the Trade Register Office: 17777754 Order number in the Trade Register: J2005012328401 Share capital: RON 88,541,700 Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Premium TierSignificant event to be reported: receipt of a request to supplement the agenda of the Extraordinary General Meeting of Shareholders convened for April 29/30, 2026
BURSA DE VALORI BUCURESTI S.A. (hereinafter the "Company") hereby informs the public that, on March 27, 2026, it has received from the shareholder Bursa Romana de Marfuri S.A., which holds, according to the submitted documents, more than 5% of the Company's share capital, a request to supplement the agenda of the Extraordinary General Meeting of Shareholders convened for April 29/30, 2026.
Annex: the request to supplement the agenda of the Extraordinary General Meeting of Shareholders convened for April 29/30, 2026 submitted by Bursa Romana de Marfuri S.A. Remus Vulpescu CEO