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Dividend payment 2017

Release Date: 6/27/2018 8:41:28 AM

IRIS Code: B6790


Regarding the payment of dividends for year 2017

Issued on: June 27th, 2018

Company Name: COMELF SA

Legal office in: Bistrita, str. Industriei nr. 4

Telephone / fax number: 0263/234462; 0263/238092

Tax Identification no.: 568656

Registry of Commerce no.: J06/02/1991

Subscribed and paid-up share capital: 13.036.325,34 lei

Regulated Market on which the securities issued are transacted: B.V.B. (B.S.E.)

Following the Decision of the OGMS of 19.04.2018, COMELF SA announces the payment of the dividends for the fiscal year 2017 through Depozitarul Central SA and CEC Bank – selected as payment agent – starting with July 16, 2018 for the benefit of the Company’s Shareholders registered at the Registry of Shareholders kept by the Depozitarul Central SA, at the registration date on June 28, 2018.

The details regarding the payment methods for the dividends are described in the Information Letter attached to this Report

The Information Letter regarding the payment of dividends for 2017 is posted on the Company’s website: on the page: “Informatii la zi” (up to date information), starting with June 27, 2018,and can ge consulted as well as in the link bellow.

This Report will also be sent to ASF (Romanian Fincancial Supervision Authority).

General Manager,

eng. Cenusa Gheorghe


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