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Appointment of Deputy General Manager

Release Date: 2/28/2018 4:24:34 PM

IRIS Code: 4F9D4

                                                                                                                No. 877 /28.02.2018


Financial Supervisory Authority

Financial Instruments and Investments Sector


Bucharest Stock Exchange



 In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulations no. 1/2006 regarding the issuers and the operations with securities


Date of the report: 28.02.2018

Name of issuer: SSIF BRK Financial Group SA,

Headquarters: Cluj-Napoca, 119 Motilor Street, Cluj County,

Telephone/fax no: 0364-401.709/0364-401.710,

Tax Identification Code: 6738423,

Trade Register no/date: J12/3038/1994,

Subscribed and paid share capital: RON 54,039,987.04

Regulated market where issued securities are traded: Bucharest Stock Exchange, - Premium Tier, market symbol: BRK

Important events to be reported: Decision of the Board of Directors at the meeting of 27.02.2018

BRK Financial Group informs the general public about the Board of Directors decision to appoint Mr. Razvan Raƫ as Deputy General Manager. The decision was taken during the board meeting of 27.02.2018.

Mr. Raƫ has over 12 years of experience in the capital market, his main responsibilities being related to equity and derivatives trading. Since 2017, he is the Operations Manager at BRK Financial Group and he will continue this activity until the approval from the Financial Supervisory Authority of the new position.

In this way, the company will be managed by two executives (Mrs. Ivan and Mr. Raƫ) at the headquarters in Cluj, while the territorial network will be under the coordination of Mr. Catalin Mancas, from the Bucharest office.



Darie Moldovan

Chairman of the Board



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