Nr. 1290/16.04.2026
To: Financial Supervisory Authority Bucharest Stock Exchange CURRENT REPORT 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 Date of report: 16.04.2026 Name of issuer: Bursa de Valori Bucuresti S.A. Registered office: Bucharest, 4-8 Nicolae Titulescu Av., 1st floor, East Wing, District 1, America House Building Telephone: + 40 21 3079500 Sole registration number with the Trade Register Office: 17777754 Trade Register number: J2005012328401 Share capital: RON 93,987,230 Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Tier Significant event to be reported: availability of online voting in the OGMS dated April 20/21, 2026Bursa de Valori Bucuresti S.A. (hereinafter referred to as "BVB" or the "Company") informs the investors that as of April 16, 2026, the online voting for the Ordinary General Meeting of Shareholders ("OGMS") dated April 20/21, 2026, is open. Therefore, shareholders who own BVB shares on the reference date of April 14, 2026, are invited to access https://bvb.evote.ro/login, register and cast their votes in the OGMS.
The OGMS will take place on April 20, 2026 (first convening) at 11:00 a.m., in Bucharest, 4-8 Nicolae Titulescu Av., 1st floor, East Wing, District 1, America House Building. The shareholders can cast their votes online using eVOTE solution, by correspondence or by participating in person at the above-mentioned location. Shareholders who wish to participate in person are kindly requested to arrive at the location of the meeting by 10:30 a.m. at the latest for the OGMS, in order to allow sufficient time for registration. The online voting in eVOTE solution will be available also live during the meeting.
The shareholders can access the convening notice as well as all the documents related to OGMS on the
Company's website https://www.bvb.ro, at the link: https://bvb.ro/InvestorRelations/GeneralShareholdersMeetings.
Remus Vulpescu CEOA: 4-8 Nicolae Titulescu Av., 1st floor, East Wing, Trade Register Code: J2005012328401
District 1, America House Building,011141, Bucharest Fiscal / Unique Code: 17777754
T: +40 21 307 95 00 Share Capital: RON 93,987,230E: bvb@bvb.ro / W: https://www.bvb.ro C.N.V.M. Decision No. 369/31.01.2006