The current report under Regulation FSA no. 5/2018 Date of Report: July 22, 2021

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 234 paragraph 1 letter g) of FSA Regulation no. 5/2018 on issuers and operations with securities, BRD - Groupe Société Générale S.A. informs the investors that the National Bank of Romania approved the nomination of Mrs.:

  • Maria ROUSSEVA
  • Aurore Brigitte Micheline GASPAR

as Members of the Board Directors, for a 4-years period.

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

BRD-Groupe Société Générale SA

François Bloch

CEO

Flavia POPA

Corporate Secretary

Turn BRD

BRD-Groupe Société Générale S.A.

Bdul. Ion Mihalache nr. 1-7,

CAPITAL SOCIAL ÎN RON: 696.901.518 lei;

011171 Bucureşti, România

R.C. J40/608/19.02.1991; RB - PJR - 40 - 007 /18.02.1999;

Tel:+4021.301.61.00

C.U.I./C.I.F. RO361579

Fax:+4021.301.66.36

Atestat CNVM nr. 255/06.08.2008, înregistrată în

http://www.brd.ro

Registrul Public al CNVM cu nr. PJR01INCR/400008

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BRD - Groupe Société Générale SA published this content on 22 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2021 09:47:08 UTC.