BRD - Groupe Societe Generale S.A.

Board/Management Information • Sep 22, 2025

The current report under Law no. 24/2017 Date of Report : September 19,2025 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 investors that the Board of Directors, held on September 18,2025, approved the following :

• The nomination of Mrs.Cécile Bartenieff as Interim Member of the Board of Directors, until the first Ordinary General Shareholders' Meeting.
• The election of Mrs. Cécile Bartenieff as Chairwoman of the Board of Directors.

The appointments of Mrs. Cécile Bartenieff as Interim Member of the Board of Directors of BRD – Groupe Société Générale S.A. and as Chairwoman are subject to prior approval of the National Bank of Romania, in accordance with the aplicable legal provisions.

Mrs. Cécile Bartenieff's mandates shall take effect on the third working day following receipt of the prior approval from the National Bank of Romania.

On the same date, Mr. Jean-Pierre Georges Vigroux's mandate as Interim Chairman will cease according to Board of Directors Decision no. 569 of July 30, 2025.

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