BRD - Groupe Societe Generale S.A.

Board/Management Information • Jun 16, 2025

The current report under Regulation FSA no. 5/2018 Date of Report: June 16, 2025 BRD-Groupe Société Générale S.A. Headquarter: Bld Ion Mihalache, no. 1-7, sector 1, Bucharest Tel/Fax: 021.301.61.00 /021. 301.66.36 Unique Registration Code with the Trade Register: 361579 Order Number in the Trade Register: J40/608/1991 Capital subscribed and paid: 696.901.518 lei Regulated market on which the issued securities are traded: Bucharest Stock Exchange-Premium Category

Important Events__________________________________________________

According to article 234 paragraph 1 letter g) of FSA Regulation no. 5/2018 on issuers and operations with securities, BRD - Groupe Société Générale S.A. informs the investors that the National Bank of Romania approved:

• the nomination of Mr. Jean-Philippe TALEC as Deputy CEO Technology and Administrative, for a 4 – years mandate. The mandate will start running from the 3rd working day after receiving the approval of the National Bank of Romania.
• the exercise of new responsibilities by Mr. Vladimir POJER as Deputy CEO Finance and Operations.

BRD-Groupe Société Générale S.A. Maria ROUSSEVA CEO

Flavia POPA Corporate Secretary