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RETRASIB SA - RTRA

Current report naming new CFO

Release Date: 6/14/2017 2:51:21 PM

IRIS Code: D80CF

CURRENT REPORT (C.N.V.M. under Regulation No.1 / 2006)

Report date: 14.06.2017

Name of issuer: RETRASIB SA

Social headquarters: Sibiu, 156 Stefan cel Mare Str., Sibiu County

Tel / fax: 0269/253269; 0269/253279

No. and date of registration with the Trade: J32/16/1993

VAT no.: RO 3906360

Capital subscribed and paid up is: 10,001,205.40 lei

Regulated market where the issued securities are traded RETRASIB S.A. it is Bucharest Stock Exchange symbol RTRA.

I. Important event to report:

Mrs. Roxana Bratu retired from her position as Chief Financial Officer and from 12.06.2017 was hired as Chief Financial Officer, Mrs. Andra-Minerva Popianoș.

General Manager (CEO)

Claudia Gherghel



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