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February 09, 2021 Board's Resolution

Release Date: 2/10/2021 8:20:07 AM

IRIS Code: 0B98D

The current report under Regulation FSA no. 5/2018

Date of Report: February 10, 2021

BRD-Groupe Societe Generale S.A.

Headquarter: 1-7 Bld Ion Mihalache, 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 e) of FSA Regulation no. 5/2018 on issuers and operations with securities, the investors are informed that on the Board of Directors meeting on February 9, 2021, the Board of Directors of BRD-GROUPE SOCIETE GENERALE S.A. decided  the modification of the secondary object of  activity of the Bank by adding a new activity as follows: “Acting in the name and on behalf of other entities for intermediation in providing, secondary to the products and services provided by the Bank, the digital certificates, including the validation of the identity of the persons  to whom qualified digital certificates are provided (NACE Code 6419  - “Other monetary intermediation activities”, NACE Code 6311 -“Data processing, hosting  and related activities”), task delegated by EGMS in accordance with article 114 of Companies Law no. 31/1990 and article 29 letter j) of Articles of incorporation of BRD-GROUPE SOCIETE GENERALE S.A.

The modification of the secondary object of activity of the Bank by adding a new activity is subject to obtaining the prior approval of the National Bank of Romania, as per the legal provisions in force.

BRD-Groupe Societe Generale

Francois Bloch


Flavia POPA

Corporate Secretary



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