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Appointment of provisional administrator

Release Date: 1/16/2018 6:37:21 PM

IRIS Code: A3EF7



according to Regulation no. 1/2006 on issuers and operations with securities

and Law no. 24/2017 on issuers of financial instruments and market operations

Report date: January 16, 2018

Issuer Societatea de Investitii Financiare Banat-Crisana SA (SIF Banat-Crisana) | Registered office 35A Calea Victoriei, Arad 310158, Romania | Phone +40257 304 438 | Fax  +40257 250 165 | Webpage www.sif1.ro | Email sifbc@sif1.ro| Tax Identification Code RO2761040 | Trade Register Number J02 / 1898 / 02.09.1992 | Number in ASF Register PJR09SIIR/020002/02.02.2006 | Legal Entity Identifier (LEI) 254900GAQ2XT8DPA7274 | Subscribed and paid-up share capital RON 52,000,000 | Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB) Premium category (symbol: SIF1)

Important event to be reported:

Appointment of provisional administrator

SIF Banat-Crisana informs the investors that, according to the provisions of art. 137^2 of the Law no. 31/1990 on trading companies, and of Art. 7 par. (1) of Company’s Articles of Association, SIF Banat-Crisana’s Board of Directors, in the meeting held on January 16, 2018, approved the appointment of Mr. Ionel-Marian CIUCIOI as provisional administrator of SIF Banat-Crisana, until the assembly of the general meeting of shareholders.



Chairman and CEO, Bogdan-Alexandru DRAGOI
Internal Control, Eugen Cristea
















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