SSIF BRK FINANCIAL GROUP SA - BRK

Completion of the Share Buyback Program

Published: 10/21/2026 6:00:16 PM

IRIS Code: 00528


Body

No. 3419/21.10.2026

To

Financial Supervisory Authority

Financial Instruments and Investments Sector

Bucharest Stock Exchange

CURRENT REPORT

pursuant 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: 21.10.2026

Company name: SSIF BRK Financial Group S.A.

Registered office: Cluj-Napoca, 119 Calea Motilor, Cluj County, Romania

Telephone/fax: 0364.401.709/0364.401.710

Trade Register No.: 1994003038124

Tax identification number: 6738423; Share capital: RON 50,614,492.80

Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB), Premium Category, symbol BRK

Important event to be reported: Completion of the share buyback programme component approved on 16.09.2026

BRK Financial Group S.A. ("BRK" or the "Company") announces that, on 21 October 2026, it completed the component of the share buyback programme approved by the Board of Directors' Resolution dated 16.09.2026, within the limits and under the conditions approved by Resolution No. 2 of the Extraordinary General Meeting of Shareholders ("EGMS") dated 29.04.2026, by acquiring all 6,202,601 shares allocated to this component.

This component provided for the repurchase of up to 6,202,601 BRK shares at a minimum price equal to the market price on the BVB at the time of purchase, but not less than RON 0.10 per share, and a maximum price of RON 0.20 per share, subject to a maximum aggregate value of RON 1,240,520.20, excluding commissions and other transaction costs.

In its current report dated 16.09.2026, the Company announced the launch of this component. During the period 17.09.2026–21.10.2026, a total of 6,202,601 shares were repurchased through BRK Financial Group S.A. on the regulated market operated by Bucharest Stock Exchange S.A., representing the entire number of shares allocated to this component.

The Company also informs the regulated market of the following transactions executed under the BRK symbol during the period 19.10.2026–21.10.2026:

Transaction
date

Transaction
type

Trading
venue

Aggregate
volume

Volume-weighted
average price
(RON/share)

Value
(RON)

19.10.2026

Share buyback

BVB

100,000

0.1570

15,700.00

20.10.2026

Share buyback

BVB

100,000

0.1575

15,750.00

21.10.2026

Share buyback

BVB

100,000

0.1535

15,350.00

TOTAL

 

 

300,000

0.1560

46,800.00

The Company reiterates that the purpose of repurchasing its own shares under this component is to use them for the employee stock option plan (ESOP). The completion announced in this report concerns the component approved by the Board of Directors' Resolution dated 16.09.2026.

Ovidiu Dumitrescu
Deputy General Manager