TTS

(TRANSPORT TRADE SERVICES) S.A. BUCURESTI - ROMANIA

Nr. Reg. Com.: J40/296/1997

Str. Vaselor nr. 27, 021253, Bucuresti, Romania

Cod Fiscal: RO 9089452

Tel: +40 21 210 29 07 | Fax: +40 21 210 35 43

Capital social subscris si varsat: 30 000 000 LEI

office@tts-group.ro | www.tts-group.ro

CURRENT REPORT

according to Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: February 25'th 2022

Name of the issuing company : TTS (TRANSPORT TRADE SERVICES) S.A.

Registered office: 27 Vaselor street ,district 2, Bucharest

Phone/fax number: +4 021/210.29.07, 021/210.35.43

Sole Registration Code with the Trade Register Office: 9089452

Order Number in the Trade Register: J40/296/1997

Share capital: RON 30.000.000

Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Premium Tier

(market symbol: TTS)

Important events to be reported:

TTS (Transport Trade Services) S.A. ("The Company") announces the call of the Ordinary General Meeting of Shareholders ("OGMS"), in accordance with the provisions of Law no. 31/1990 regarding the companies, of the Law no. 24/2017 on issuers of financial instruments and market operations, of the FSA Regulation no. 5/2018 on the issuers of financial instruments and market operations and of the Articles of Incorporation of the Company, for April 1, 2022 at 10:00 am with the Reference Date of March 16, 2022 (date of the second call: April 4, 2022)

Attached to the present current report is the GSM call.

The subject of the OGMS debate is the granting of an extraordinary dividend in the amount of 30,000,000 lei, by free distribution to shareholders of newly issued shares by the Company, with the allotment rate of 1 newly issued share for each share held by shareholders on the Date of Registration of the operation: May 11, 2022.

The shares will be issued by a capital increase of 30,000,000 lei by incorporating part of the undistributed profit in previous years (result carried forward). The capital increase is one of the topics subject to the EGMS debate, which is convened simultaneously with this OGMS.

We attach the call notice of the OGMS to this current report.

Petru Stefanut

CEO

UNICREDIT BANK S.A.;

SWIFT: BACXROBU

RON:

RO63 BACX 0000 0030 0031 2003

Rev. 24022022

1/1

EURO: RO09 BACX 0000 0030 0031 2005

USD:

RO36 BACX 0000 0030 0031 2004

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TTS Transport Trade Services SA published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 12:37:09 UTC.