Current report - candidates for the position of Supervisory Board member

No. 1971/14.03.2017

To:      Bucharest Stock Exchange

            Financial Supervisory Authority

            -          Financial Instruments and Investments Sector

CURRENT REPORT

According to the N.S.C. Regulation no. 1/ 2006

Report date: 14 March 2017

S.I.F. Transilvania S.A.

Headquarters: 2, Nicolae Iorga Street, Brasov 500057

Telephone: +40 268 415529, 416171; Fax: +40 268 473215, 473216

Tax registration code: RO3047687

Order number in the Trade Register: J08/3306/92

Registration number in the NSC Register: PJR 09 SIIR/080004

Subscribed and paid-in share capital: RON 218,428,666.40

Regulated market on which the issued securities are traded: Bucharest Stock Exchange (ticker: SIF3)

Important event to be reported: List of candidates for the position of member of the Supervisory Board

S.I.F. Transilvania informs the shareholders that, in view of electing the Supervisory Board members by the Ordinary General Meeting of Shareholders convened for 28/29 April 2017, the following application files have been registered at the Company’s head office by the deadline of 14 March 2017, 4:00 p.m.:

The list of candidates for the position of member of the Supervisory Board, including their CVs, is available on the Company’s website, at www.siftransilvania.ro, section „O.G.M.S. April 2017”.

Mihai Fercala                                                            

Executive President/C.E.O.   

Iulian Stan

Executive Vice-President/Deputy C.E.O.