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Endorsements issued by ASF

SIF Banat-Crișana informs that the Financial Supervisory Authority (ASF) communicated to the company the following endorsements:

1. ASF Endorsement no. 403/13.07.2017 approving the changes made in SIF Banat-Crișana’s Articles of Association, as per Resolution no. 1 of EGM of 20.04.2017, respectively with the Company’s Articles of Association, updated.
2. ASF Endorsement no. 404/13.07.2017 approving the changes in SIF Banat-Crișana’s documents following the change in the composition of company’s management, by the appointment of Mr. Bogdan-Alexandru Drăgoi as Chairman – CEO, according to the Resolution no. 1 of the Board of Directors of 24.04.2017.
Subsequently, the composition of SIF Banat-Crișana’s management team, at the date of this endorsement, is the following: Bogdan-Alexandru Drăgoi, Teodora Sferdian and Laurentiu Riviș. Regarding the request for the endorsement of Mr. Radu-Răzvan Străuț as Director of SIF Banat-Crișana, the Financial Supervisory Authority communicated that the analysis is still ongoing, and an answer will be given as soon as possible.
3. ASF Endorsement no. 405/13.07.2017 approving the changes in SIF Banat-Crișana’s documents following the modification of composition in company’s Board of Directors, as per Resolution no. 1 of OGM of 20.04.2017, respectively the Company’s Articles of Association, updated.
The composition of SIF Banat-Crișana’s Board of Directors is the following: Bogdan-Alexandru Drăgoi, Radu-Răzvan Străuț, Sorin Marica, Marcel Heinz Pfister.

ASF Endorsements no. 403, 404 and 405 of 13.07.2017 are available in Continuous Disclosure section.