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Modification of loan repayment terms ROMLOGIC S.A.

Release Date: 1/4/2018 6:14:07 PM

IRIS Code: CE551

                                                                                                                No. 37/04.01.2018


Financial Supervisory Authority

Financial Instruments and Investments Sector


Bucharest Stock Exchange – Regulated market



 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: 04.01.2018

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:

Following the current report issued in 20.01.2017 and the one issued in 05.05.2017, by which we informed about the loan agreements concluded with S.C. ROMLOGIC TECHNOLGY S.A., a company in which BRK Financial Group S.A. is a major shareholder, we bring to the attention of the general public the decision of the Board of Directors to modify the loan agreements.

The additional documents with no. 35 / 04.01.2018 and no. 36 / 04.01.2018 state that the repayment term of the loans was extended until 29.01.2018.

All other features of the loan agreements concluded by BRK Financial Group S.A., as the lender, with S.C. ROMLOGIC TECHNOLGY S.A., as the beneficiary of the loan, remained unchanged.

    Darie Moldovan

Chairman of the Board



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