No. 5508/12.08.2025

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: 12.08.2025

Transilvania Investments Alliance S.A.

Headquarters: 2, Nicolae Iorga Street, Brasov 500057

Telephone: +40 268 415529, 416171; Fax: +40 268 473215, 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: Reduction of the share capital of Transilvania Investments Alliance

Transilvania Investments Alliance informs the shareholders and investors that the Financial Supervisory Authority has issued the Certificate of Registration of Financial Instruments no. AC-401-5/12.08.2025 related to the reduction of the Company's share capital following the Resolution of the Extraordinary General Meeting of Shareholders no. 1 of December 16, 2024.

The share capital has been reduced from RON 216,244,379.70 to RON 215,044,379.70, respectively by RON 1,200,000, as a result of the cancellation of 12,000,000 own shares acquired by the company under the buyback programme approved through the E.G.M.S. Resolution no. 1/24.04.2023. The new share capital of Transilvania Investments is divided into 2,150,443,797 shares, with a nominal value of RON 0.10.

Marius-Adrian MOLDOVAN

Executive President

Mihaela-Corina STOICA

Compliance Director