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CASA DE BUCOVINA-CLUB DE MUNTE - BCM

Dividend payment 2016

Release Date: 7/6/2017 6:21:13 PM

IRIS Code: 3F31B

CURRENT REPORT

Current report in compliance with: CNVM Regulation no. 1/2006

Report date: 6 July 2017

Name of the issuing company: CASA DE BUCOVINA – CLUB DE MUNTE S.A.

Headquarters: Gura Humorului, 18, Republicii Square, Suceava County

Phone/fax no.: +40 230 207 000/ +40 230 207 001

Sole Registration Code: 10376500

Registration Number with the Trade Register: J33/718/1998

Subscribed and paid-in share capital: 16.733.960 lei

Regulated market on which the securities are traded: Bucharest Stock Exchange

SIGNIFICANT EVENT TO BE REPORTED

According to the Resolutions of the Ordinary General Shareholders Meeting held on 24 April 2017, Casa de Bucovina – Club de Munte S.A. notifies its shareholders that the dividend payments will be made as follows:

1. The value of the gross dividend per share for the financial year 2016 is RON 0.0034/share, and the dividend tax will be withheld at source and paid to the state budget, in accordance with the values provided by the law at the payment date. The dividend distribution expenses are borne by Casa de Bucovina – Club de Munte S.A.

2. The shareholders entitled to receive the dividends distributed from the net profit realized in 2016 are those registered in the consolidated Shareholders Register on 3rd of July 2017 – the registration date (ex-date 30.06.2017).

3. The dividends for the financial year 2016 will be paid to shareholders starting with 21 July 2017.- payment date.

4. The dividend payment, in compliance with the applicable legal provisions, will be made through the Central Depository, and the payment agent appointed by Casa de Bucovina – Club de Munte S.A. is Banca Comerciala Romana S.A.

5. Details concerning the payment method are presented in the Procedure regarding the payment of dividends due to shareholders, annexed to this current report.

Ion Romica Tamas

General Manager

Casa de Bucovina – Club de Munte S.A.



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