according 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: 24.04.2026 Name of the issuing company: BURSA DE VALORI BUCURESTI S.A. Registered office: 4-8 Nicolae Titulescu Avenue, 1st floor, East Wing, District 1, Bucharest, America House 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 93,987,230 LEI Code: 2549004BOCU15LMNDJ92 Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Premium Tier (market symbol: BVB) Important events to be reported: Completion of the Remuneration Committee and the Listing Commission Bursa de Valori Bucuresti SA ("BVB" or "Company") hereby informs that in the meeting held on April 24, 2026, the Board of Governors appointed Mr. Octavian MOLNAR as member of the Remuneration Committee, respectively Mr. Serban Valentin MARIN as Chairperson of the Listing Commission. Thus, the current composition is as follows:Remuneration Committee:
Mrs. Claudia Gabriela IONESCU - Chairperson
Mrs. Loredana Norica CHITU - Member
Mr. Octavian MOLNAR - Member
Listing Commission
Mr. Serban Valentin MARIN - Chairperson
Mrs. Daniela SECARA - Vice-Chairperson
Mr. Ovidiu Lucian Isac - Member
Mrs. Monica Adriana Ivan - Member
Mr. Mircea Stefan Solovastru - Member
Information about the members of the Advisory committees and Special Commissions can be obtained from the BVB website https://www.bvb.ro, About Us and Governance Section/Management Structure.
Remus Vulpescu CEO