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Decisions of the Board of Directors of January 25, 2018

Release Date: 1/26/2018 6:30:10 PM

IRIS Code: 78798



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 26, 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:

Decisions of the Board of Directors of January 25, 2018

The Board of Directors (administrators) of SIF Banat-Crisana, in the meeting held on January 25, 2018, according to the provisions of Art. 7 par. (15) of Company’s Articles of Association decided to maintain the decisions of the Board of Directors dated 24.04.2017, reconfirming the appointment of Mr Radu Razvan Straut, Vice-Chairman of the Board of Directors, as Deputy General Director of SIF Banat-Crisana and delegating the management of the company as per Art. 143 of Law no. 31/1990.

SIF Banat-Crisana will take the necessary steps for the endorsement by the Financial Supervisory Authority of Mr Radu Razvan Straut as (executive) director of the company.


Chairman and CEO, Bogdan-Alexandru DRAGOI

Internal Control, Eugen Cristea















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