BRD - Groupe Societe Generale S.A.

Board/Management Information • Jul 14, 2025

The current report under Law no. 24/2017 Date of Report: 14th of July, 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 83¹ letter f) of Law no. 24/2017 on issuers of financial instruments and market operations, BRD - Groupe Société Générale S.A. informs the investors that:

Mrs. Delphine Mireille GARCIN – MEUNIER has decided to resign from her position as Chairwoman of the Board of Directors and from her mandate as member of the Board of Directors.

A new appointment will be announced in due course, in accordance with the applicable governance procedures.

The Board of Directors expresses its deep appreciation and thanks Mrs. Delphine Mireille GARCIN – MEUNIER for her commitment, valuable contribution, support and outstanding service within BRD -– Groupe Société Générale S.A Board.

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

Flavia POPA Corporate Secretary