No. 605/03.02.2022

To:

Financial Supervisory Authority

Financial Instruments and Investments Sector

Bucharest Stock Exchange

CURRENT REPORT

In compliance with the provisions of 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

Date of the report: February 3, 2022

Name of issuer: SSIF BRK Financial Group SA

Headquarters: Cluj-Napoca, 119 Moţilor Street, Cluj County

Telephone/fax no: 0364-401.709/0364-401.710

Tax Identification Code: 6738423

Trade Register no/date: J12/3038/1994

Subscribed and paid share capital: RON 54,039,987.04

Regulated market where issued securities are traded: Bucharest Stock Exchange, - Premium Tier, market symbol: BRK

Important events to be reported: Registration at ORC of the Decision of the Board of Directors regarding the extensionof the term of office of the management of BRK Financial Group SA

In addition to the current report from December 8, 2021, in accordance with art. 234 para. 1 lit. g of Regulation no. 5/2018, BRK

Financial Group SA informs the investors that on February 2, 2022, the decision of the Board of Directors from December 7, 2021, was registered at ORC, regarding the modification of the term of office of Ms. Monica Ivan - General Manager and Mr.

Răzvan Raț - Deputy General Manager, in the sense of extending the mandates by 4 years starting with December 7, 2021.

Monica Ivan

General Manager

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SSIF BRK Financial Group SA published this content on 03 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2022 12:10:11 UTC.