BRD - Groupe Societe Generale S.A.

Board/Management Information • Dec 8, 2025

The current report under Law no. 24/2017

Date of Report: December 8, 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-

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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 December 5,2025, decided to renew Mr. Alexandru -Claudiu CERCEL-DUCA's mandate as Deputy CEO Financial Markets, for a 4-year period, starting with December 8, 2025.

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

Flavia POPA Corporate Secretary