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Completion of the EGM Agenda

Pursuant to the provisions of Art. 117^1, and Art. 2, par. 5, letter b) of Capital Market Law no. 297/2004, having in view the request to amend the agenda of the extraordinary general meeting of SIF Banat-Crișana’s shareholders, issued by the Financial Supervisory Authority in Notification no. SI/DRA 473.3/20.03.2017,

The Board of Directors, gathered in the meeting held on March 28, 2017, completed the Agenda of the extraordinary general meeting of shareholders convened for April 20/21, at 12:00 hours, at company’s headquarters in Arad, 35A Calea Victoriei, by the Convening Notice initially published in the Official Gazette of Romania no. 804/10.03.2017, in the national newspaper Bursa and local newspaper Jurnal Arădean, and on company’s website www.sif1.ro.

The supplemented and revised agenda is available in company’s website in Investor Relations > Events > General Meetings of Shareholders section