transilvaniainvestments.ro

INVESTOR DAY

September 22, 2023

Aro Palace Hotel, Brașov

Alternative Investment Fund Manager

Agenda

11:00 - 11:20

Radu ROŞCA -Executive President

We invest in the future - Transilvania Investments' investment strategy, long-term vision

11:20 - 11:40

Theo BUFTEA -ExecutiveVice-President

Beyond profit - Sustainability as an investment benchmark

11:40 - 12:00

Stela CORPACIAN -ExecutiveVice-President

Portfolio Management - Resetting governance and leadership standards

12:00 - 13:00 Q&A

13:00 Brunch & Networking

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Company profile

Transillvania Investments Alliance is an Alternative Investment Fund Manager (A.I.F.M.) and a Retail Investor Alternative Investment Fund (R.I.A.I.F.), of closed-end type, diversified, set up as an investment company, self-managed, authorized by the F.S.A.

The Fund Rules, the Simplified Prospectus and the Key Investor Information Document are available on the website www.transilvaniainvestments.ro, section Corporate Governance.

The company manages an investment portfolio which has a main exposure on the Romanian capital market, mainly on listed shares of companies from Banks, Travel and Leisure, Real-Estateand Energy sectors. The Company also invests in units issued by UCITS, units/shares of alternative investment funds, in non-listed securities and money market instruments.

Transillvania Investments Alliance is managed in a two-tiermanagement system by an Executive Board which carries out its activity under the control of the Supervisory Board.

The shares issued by the Company are traded on the Bucharest Stock Exchange (B.S.E. symbol: TRANSI; ISIN: ROSIFCACNOR8;

Bloomberg: TRANSI RO; Reuters: TRANSI.BX), Main segment, Premium category and they are included in BET-FI,BET-XT,BET-XT-TR and BET-BK indices.

TRANSI shares are held by resident individuals (50.21%), non-resident individuals (0.56%), resident legal entities (47.49 and nonresident legal entities (1.74%), as at 31.08.2023.

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Disclaimer: Strategia Transilvania Investments Alliance S.A. și Declarația de politică investiţională respectă principiile prudenţiale prevăzute de Legea nr. 243/2019 privind reglementarea fondurilor de investiții alternative. Informaţiile de mai sus, referitoare la portofoliu sunt

calculate pe baza VAN (Valoarea Activului Net). Preţul acţiunilor şi veniturile generate de investiția în acțiuni pot oscila şi există posibilitatea de a nu se recupera suma investită. Performanţele anterioare ale societăţii nu reprezintă o garanţie a performanţelor viitoare. Transilvania

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Investments Alliance S.A. furnizează rapoarte trimestriale, semestriale şi anuale şi le publică pe pagina de internet la adresa www.transilvaniainvestments.ro secţiunea Informaţii pentru investitori. Prezentul material reprezintă un scurt rezumat destinat investitorilor și nu va sta

la baza luării unor decizii de investiţii.

Management Team - Executive Board

Radu ROŞCA

Theo-Dorian BUFTEA

Stela CORPACIAN

Executive President

Executive Vice-President

Executive Vice-President

transilvaniainvestments.ro

  • Radu has been the Executive President of Transilvania Investments since September 2021 and a member of the Executive Board since June 2020.
  • He has an experience of almost 3 decades in the financial field, during which he held management positions in companies such as Banca Transilvania, BT Asset Management, BT Capital Partners, Aegon, BCR.
  • He also has experience in fields such as mining, tourism, shipbuilding.
  • Theo has been Executive Vice- President of Transilvania Investments since November 2021.
  • He has a solid career in banking, where he has been active since graduating from college. Citibank, ABN Amro or Patria Bank are among the institutions where he built up a rich experience.
  • He attended many specialization courses in Romania and abroad and graduated from the EMBA program, ASEBUSS, the Romanian Business School.
  • Stela has been Executive Vice- President of Transilvania Investments since August 2022.
  • She has over 20 years of experience in the financial field, during which he has held management positions in companies in sectors such as energy, telecom, agro-industrial and audit.
  • Stela is a graduate of the Academy of Economic Studies in Chisinau, holds an EMBA obtained at the WU Executive Academy and is a member of Association of Chartered Certified Accountants (ACCA).

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© Copyright Transilvania Investments, 2023. All rights reserved.

Radu ROŞCA -Executive President

We invest in the future - Transilvania Investments' investment strategy,

long-term vision

2023 brought the first positive signs after a year with a lot of emotion for investors. The improvement of macroeconomic indicators allowed Transilvania Investments to continue its evolution and implement its strategies on the five business lines. The ultimate goal: increasing the value of managed assets and an attractive remuneration for investors.

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Disclaimer

Transilvania Investments Alliance SA published this content on 25 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2023 07:22:02 UTC.