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OGSM & EGSM resolutions April 22, 2021

Release Date: 4/22/2021 5:49:12 PM

IRIS Code: D5027

The current report under Regulation FSA no. 5/2018

Date of Report: April 22,2021

BRD-Groupe Societe Generale S.A.

Headquarter: Bld Ion Mihalache, nr 1-7, sector 1, Bucuresti

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__________________________________________________

The Decisions of the General Shareholders’ Meetings of BRD - Groupe Societe Generale S.A.

The General Shareholders Meeting of BRD (Ordinary General Shareholders’ Meeting and Extraordinary General Shareholders’ Meeting) took place at BRD Tower, 1-7 Bd. Ion Mihalache, 1st district, Bucharest (1st floor, Auditorium Room) on April 22, 2021. According to the calling of the meeting, only the shareholders registered on April 12, 2021 reference date, had the right to participate in, and to vote at the general meetings.

At the meetings participated the shareholders representing 84.65% of the share capital of the Bank.

Annex: GSM Decisions -April 22, 2021

BRD-Groupe Societe Generale SA

Francois Bloch


Flavia POPA

Corporate Secretary


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