To: Financial Supervisory Authority No. 1574/May 07, 2026 Financial Instruments and Investments Sector Bucharest Stock Exchange - Regulated market 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
Report date: 07.05.2026 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: Registration of the share capital increase at ORC Bursa de Valori Bucuresti SA ("BVB" or "Company") informs the public that, on 07.05.2026, the Trade Registry Office issued the Registration Certificate of Mentions related to the increase of the Company's share capital, pursuant to Resolution No. 363130/05.05.2026 rendered in file No. 1684947/23.04.2026.The share capital increase in the amount of RON 5,445,530, through the issuance of 544,553 new shares with a nominal value of RON 10/share, was approved by the Resolution of the Extraordinary General Meeting of Shareholders No. 3/12.11.2025 and by the Decision of the Board of Governors No. 3/13.02.2026.
Following the share capital increase, the Company's share capital amounts to RON 93,987,230, divided into
9,398,723 shares, each having a face value of RON 10.
Remus Vulpescu CEOA: 4-8 Nicolae Titulescu Avenue, 1st floor Trade Register Code: J2005012328401
East Wing, America House Building, Bucharest, 011141 Fiscal / Unique Code :17777754
T: +40 21 307 95 00 Share Capital: RON 93,987,230E: bvb@bvb.ro / W: www.bvb.ro C.N.V.M. Decision no. 369/31.01.2006