Transilvania Investments Alliance S A : Supervisory Board's Resolution of 24.03.2022

No. 2254 /25.03.2022

To:Bucharest Stock Exchange

Financial Supervisory Authority

Financial Instruments and Investments Sector

CURRENT REPORT

According to Law no. 24/2017 and F.S.A. Regulation no. 5/2018

Report date: 25.03.2022

Transilvania Investments Alliance S.A.

Headquarters: 2, Nicolae Iorga Street, Brasov 500057

Telephone: [phone], 416171; Fax: [phone], 473216

Tax registration code: RO3047687

Order number in the Trade Register: J08/3306/92

LEI Code (Legal Entity Identifier): 254900E2IL36VM93H128

Subscribed and paid-in share capital: RON 216,244,379.70

Regulated market on which the issued securities are traded: B.S.E., Premium Category (Symbol: TRANSI)

Important event to be reported: Supervisory Board Resolution of 24.03.2022

Transilvania Investments Alliance informs the investors that, in the meeting of 24.03.2022, the Supervisory Board decided to appoint Mrs Stela Corpacian as member of the Executive Board/Director of the Company, for a mandate starting on the date of Mrs Corpacian's approval by the F.S.A. until 20.04.2024.

Theo-Dorian Buftea

Executive Vice-President/Deputy CEO

Compliance Officer

Mihaela-Corina Stoica

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Transilvania Investments	Str. Nicolae lorga 2,	Tel.: [phone]	[e-mail]
Alliance S.A.	Brașov 500057, România	Tel.: [phone]	www.transilvaniainvestments.ro
CUI/CIF: RO 3047687	Autorizată A.F.I.A.:	Autorizată F.l.A.I.R.:	Cod LEI (Legal Entity Identifier):
R.C. J08/3306/1992	Autorizație ASF nr. 40/15.02.2018	Autorizație ASF nr. 150/09.07.2021	254900E2IL36VM93H128
Capital social:	Nr. Registru ASF:	Nr. Registru ASF:	IBAN B.C.R. Brașov:
216 244 379,70 lei	PJR071AFIAA/080005	PJR09FIAIR/080006	RO08 RNCB 0053 0085 8144 0001

Societate administrată în sistem dualist