Information on Decisions Adopted by the Corporate Bodies of BACB and Tokuda Bank
In accordance with applicable law, on September 17, 2026, the General Meeting of Shareholders of BACB and the Sole Owner of Tokuda Bank adopted resolutions approving the transformation of Tokuda Bank EAD through a merger into BACB and approving the concluded transformation agreement.
The resolutions of the highest corporate bodies of both banks are part of the approvals required for the transformation under the Commercial Code. Shareholders, the public, and customers will be notified of the next steps in the process of finalizing the merger of Tokuda Bank into BACB.