LIST OF CANDIDATES O.G.M.S. 9/10 JULY 2026

Candidates for the position of member of the Supervisory Board of Transilvania Investments, enrolled on the list drawn up for the Ordinary General Meeting of Shareholders convened for 9/10 July 2026.

No.	Name	Place of residence	Professional qualification	C.V.	Affidavit on independence	Result of adequacy assessment/Score obtained
1	Runcan Luminița-Delia	Cluj-Napoca	Master in EU Banking & Financial Regulation Bachelor of Legal Sciences Bachelor in Finance and Accounting	C.V.	Download	Adequate / 4.93 points out of a maximum of 5 points
2	Șumandea-Simionescu Ioan	Cluj-Napoca	PhD in Law, Postdoctoral Studies in Law and Finance (ongoing)	C.V.	Download	Adequate/ 4.93 points out of a maximum of 5 points

LIST OF CANDIDATES O.G.M.S. 9/10 JULY 2026

LIST OF CANDIDATES O.G.M.S. 9/10 JULY 2026

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