BRD - Groupe Societe Generale S.A.

Board/Management Information • Aug 1, 2025

The current report under Law no. 24/2017 Date of Report: August 1st,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: the Board of Directors, held on 30th of July 2025, approved:

• the election of Mr. Jean – Pierre Georges VIGROUX, independent board member, as Interim Chairman of the Board of Directors, effective from July 31st of July 2025, until the appointment of a new Chairperson, but no later than 1st of July 2026.

BRD-Groupe Société Générale S.A.

Maria ROUSSEVA CEO

Flavia POPA Corporate Secretary

Turn BRD Bdul. Ion Mihalache nr. 1-7, 011171 Bucureşti, România Tel:+4021.301.61.00 Fax:+4021.301.66.36 http://www.brd.ro

BRD-Groupe Société Générale S.A. CAPITAL SOCIAL ÎN RON: 696.901.518 lei; R.C. J40/608/19.02.1991; RB - PJR - 40 - 007 /18.02.1999; C.U.I./C.I.F. RO361579 Atestat CNVM nr. 255/06.08.2008, înregistrată în Registrul Public al CNVM cu nr. PJR01INCR/400008