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Modification in the company's management

Release Date: 9/12/2018 6:30:10 PM

IRIS Code: A9321

Translation from Romanian

Output no. 1462/12.09.2018


pursuant to the F.S.A. Regulation no. 5/2018

Date of report: 12.09.2018

Name of the commercial company: BIOFARM S.A.

Registered office: Bucharest, no. 99 Logofatul Tautu Street, 3rd City District

Telephone no.: 021/301.06.87

Fax no.: 021/316.52.48

Website: www.biofarm.ro

Tax registration number: RO 341563

Order no. with the Trade Register: J40/199/1991

Fully paid-up share capital: 98.537.535 lei

The market on which company securities are traded – Bucharest Stock Exchange, BIO symbol

Important event to report:

Modifications in the company’s management

I. The board of directors, with the majority of votes, decided to revoke Mrs. Comsa Traiana Daniela from the position of General Manager Interim starting with the 15th November 2018.

II. The board of directors, with the majority of votes, decided naming Mr. Vicol Catalin as General Manager starting with the 15th November 2018.


COMSA Daniela Traiana

(Illegible signature and stamp)


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