To: Financial Supervisory Authority No. 1254/April 14, 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: 14.04.2026 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 88,541,700 Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Premium Tier (market symbol: BVB) Important events to be reported: Bursa de Valori Bucuresti SA ("BVB" or "Company") informs the public that the Financial Supervisory Authority ("FSA") has issued the Authorization no. 77/14.04.2026, in accordance with FSA Regulation no. 13/2018 regarding trading venues, authorizing the modification of the operating authorization of the BVB as market operator, regarding the share capital increase by the amount of RON 5,445,530, respectively from RON 88,541,700 to RON 93,987,230, in accordance with the provisions of the Resolution of the Extraordinary General Meeting of Shareholders of BVB No 3 of November 12, 2025 and the Board of Governors Decision No 3 of February 13, 2026.The new shares will be available for trading after the registration of the corporate event with Depozitarul Central S.A.
Remus Vulpescu CEO