Market News

BRD - GROUPE SOCIETE GENERALE S.A. - BRD

Changes in the Management Body

Release Date: 12/11/2020 9:45:59 AM

IRIS Code: 217C5

The current report under Regulation FSA no. 5/2018

Date of Report:December 11, 2020

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__________________________________________________

According to article 234 paragraph 1 letter g) of FSA Regulation no. 5/2018 on issuers and operations with securities, BRD - Groupe Societe Generale S.A. informs the investors that:

u Mr. Jean-Luc Andre Joseph PARER decided to renounce to his mandate as member of the Board of Directors, starting with December 11,2020, for personal reasons.

u Mr. Francois Jose ALDEGUER decided to renounce to his mandate as Deputy CEO Projects and Operations starting with January 31, 2021, for personal reasons.

u The Board of Directors, held on December 10, 2020 decided the nomination of:

- Mrs. Maria ROUSSEVA as Interim Member of the Board of Directors, on the vacant position existent in the Bank’s Board of Directors starting with December 11, 2020, until the first Ordinary General Shareholders Meeting is held;

- Mrs.Mirela Virginia MEDELEAN as Deputy CEO Projects and Operations, for a 4-years mandate, on the vacant position existent in the Management Committee, starting with February 1^st,2021.

The appointments of Mrs. Maria ROUSSEVA and Mrs. Mirela Virginia MEDELEAN are subject to obtaining the prior approval by the National Bank of Romania.

The mandates start running from the 3^rd working day after receiving the prior approval of the National Bank of Romania.

The Board of Directors thanks Mr. Jean-Luc Andre Joseph Parer for his entire activity as member of the Board of Directors and Mr. Francois Jose ALDEGUER as Deputy CEO of BRD – Groupe Societe Generale S.A..

BRD-Groupe Societe Generale

Francois Bloch

CEO

Flavia POPA

Corporate Secretary

BRD_20201211093948_IRIS-Current-report.pdf
BRD_20201211093938_Raport-curent-en.pdf

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