Banca Transilvania will distribute to shareholders one third of the 2025 profit in the form of cash dividends, the difference being intended to support growth plans and capital consolidation. At the same time, the bank will grant free shares due to the increase of the share capital by incorporating reserves.

The proposals presented to the General Meeting of Shareholders (GMS) on April 28, 2026, approved by shareholders, reflect both the bank's solid financial performance and the volatile economic context. The balanced dividend policy is part of BT's commitment to create value for shareholders and strengthen its market position.

Also within the GMS, the shareholders chose Board of Directors for the mandate 2026 – 2030.

Cash dividends

Banca Transilvania will distribute dividends amounting to 1.4 billion lei, representing approximately 34% of the net profit for the year 2025, which reached almost 4.1 billion lei. The gross dividend per share is 1.2840240875 lei, with a yield of approximately 3.6%. Registration date is June 16, 2026, and the ex-dividend date is June 15, 2026.

Actions free

The bank will increase the share capital by issuing approximately 157 million shares with a nominal value of 10 lei, by incorporating reserves from the net profit of 2025. Shareholders will receive approximately 14 free shares for every 100 shares held on the registration date, representing a whole number of shares resulting based on the proportion of newly issued shares in the total shares existing before the operation. The date of free share distribution is July 20, 2026.

New composition a Council of of Administration

The new composition of the Board of Directors – through the four reconfirmations and the three new members – means both continuity and complementarity for the bank.

• Horia Ciorcilă, The Chairman of the BT Board of Directors and one of the bank's founders, has received a new mandate from the shareholders.
• Ivo Gueorguiev, reconfirmed for a new term and appointed Vice President of the Board of Directors.
• Mirela Bordea and Florin Predescu-Vasvari, independent non-executive members, have been reconfirmed.
• Gabriela Nistor, Doru Lionăchescu and Teodor Torgie are the new non-executive members of the Board of Directors.

I thank the shareholders and investors for the trust they place in the strategic direction of Banca Transilvania and for their constant support of our growth plans. I appreciate the contribution of the members of the Board of Administration whose term is ending, Lucyna Stanczak-Wuczynska, Thomas Grasse, and Vasile Pușcas. Their professionalism, experience, and involvement have played a crucial role in BT's evolution in recent years. At the same time, I wish much success to the colleagues who are joining the board for the next four years, Gabriela Nistor, Doru Lionăchescu, and Teodor Torgie. Their expertise will contribute to strengthening or achieving the position of leader in all the markets in which we are present.

Horia Ciorcilă
Chairman of the Board of Directors
Transilvania Bank

Growth plans for 2026

Banca Transilvania has set for this year to continue sustainable growth, supported by strengthening the financing portfolio for clients, scaling digital platforms, and maintaining a solid balance between development plans and the assumed risk level.