To: Financial Supervisory Authority
Financial Instruments and Investments Sector
Bucharest Stock Exchange – Regulated market
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: 24.11.2022
Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.
Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest
Phone/fax number: + 4 021/307.95.00, + 4 021/307.95.19
Sole Registration Code with the Trade Register Office: 17777754
Order Number in the Trade Register: J40/12328/2005
Share capital: RON 80,492,460
Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Premium Tier (market symbol: BVB)
Important events to be reported: Authorization to extend the term of office of BVB Manager
Bursa de Valori Bucuresti S.A. (“BVB”) hereby informs investors that, through Authorization no. 157 of November 23, 2022, the Financial Supervisory Authority authorized the extension of the mandate of Mr. Adrian Tanase as Manager of the market operator Bursa de Valori Bucuresti S.A., in accordance with the Decision of the BVB Board of Governors, until December 31, 2023.