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Availability of H1 2019 Report

The Report for the first half of 2019 is available to the public starting August 14, 2019, on Company’s website at www.sif1.ro and at Company’s headquarters in Arad, 35A Calea Victoriei.

The half-yearly report was prepared pursuant to the provisions of Law no. 24/2017, the CNVM/ASF Regulations no. 5/2018 and no. 15/2004 and ASF Rule no. 39/2015.

Note that the financial statements as at June 30, 2019 are not audited by the financial auditor of the company.

Further information can be obtained from Investor Relations Office, tel: +40257 304 446 / +40257 250 165, e-mail: investitori@sif1.ro.

Availability of 2018 annual report

The Annual Report of SIF Banat-Crișana, the standalone and the consolidated financial statements for the year 2018, as approved by the General Meeting of Shareholders held on April 22, 2019, are available for the public on Company’s website www.sif1.ro, starting April 23, 2019, and in print at Company’s headquarters.

The report is prepared pursuant to the provisions of Law no. 24/2017, CNVM Regulation no. 15/2004, ASF Regulation no. 5/2018 and ASF Rule no. 39/2015.

Note that the separate and the consolidated financial statements as at December 31, 2018, are audited by the financial auditor of the Company.

Further information can be obtained from Investor Relations Office, phone  / fax: +40257 304 446  +40257 250 165, email: investitori@sif1.ro.

Availability of preliminary financial results 2018

 SIF Banat-Crisana informs the investors that the preliminary financial results for the year ended December 31, 2018 are available for the public, investors and shareholders starting February 28, 2019, after 18:00 hours on the company’s website, www.sif1.ro in the section Investor Relations › Financials › Financial Results.

Copies of the documents may be obtained upon request, free of charge, at the company’s headquarters in 35A Calea Victoriei, Arad, Romania.

Please note that the preliminary financial statements for the year ended December 31, 2018 are not audited by the company’s financial auditor.

Further information can be obtained from SIF Banat-Crisana’s Investor Relations Dept., telephone / fax: +40257 304 446 / +40257 250 165, e-mail: investitori@sif1.ro.

AVAILABILITY OF Q3 2018 REPORT

SIF Banat-Crișana informs the investors that the Quarterly Report as at September 30, 2018, prepared pursuant to the provisions of Regulation no. 5/2018, Regulation no. 15/2004, Rule no. 39/2015 and Law no. 24/2017 will be made available to the public starting November 6, 2018. The report is available to the public in printed form, upon request, and in electronic format on Company’s website at www.sif1.ro.

Note that the condensed interim separate financial statements as at September 30, 2018, are not audited by the financial auditor of the company.

Further information can be obtained from Investor Relations Office, tel: +40257 304 446 / +40257 250 165, e-mail: investitori@sif1.ro

AVAILABILITY OF CONSOLIDATED REPORT H1 2018

SIF Banat-Crișana informs the investors that the Consolidated Report for H1 2018 is available to the public starting September 28, 2018, on Company’s website at www.sif1.ro and at Company’s headquarters in Arad, 35A Calea Victoriei.

The half-yearly consolidated report was prepared pursuant to the provisions of Law no. 24/2017, the CNVM/ASF Regulations no. 15/2004 and no. 5/2018 and ASF Rule no. 39/2015.

Note that the condensed interim consolidated financial statements as at June 30, 2018 are not audited by the financial auditor of the company.

Further information can be obtained from Investor Relations Office, tel: +40257 304 446 / +40257 250 165, e-mail: investitori@sif1.ro.

AVAILABILITY OF H1 2018 REPORT

SIF Banat-Crișana informs the investors that the Report for the first half of 2018 will be made available to the public starting August 14, 2018, at 08:30 hours, on Company’s website at www.sif1.ro and at Company’s headquarters in Arad, 35A Calea Victoriei.

The half-yearly report was prepared pursuant to the provisions of Law no. 24/2017, the CNVM/ASF Regulations no. 5/2018 and no. 15/2004 and ASF Norm no. 39/2015.

Note that the financial statements as at June 30, 2018 are not audited by the financial auditor of the company.

Further information can be obtained from Investor Relations Office, tel: +40257 304 446 / +40257 250 165, e-mail: investitori@sif1.ro.

Availability of Q1 2018 Report

SIF Banat-Crișana informs the investors that the Quarterly Report prepared as at March 31, 2018, pursuant to the provisions of Law no. 24/2017, Regulation no. 1/2006, Regulation no. 15/2004 and Norm no. 39/2015 will be available for the public starting May 15, 2018, 08:30 hours, at Company’s headquarters and website, www.sif1.ro.

Please note that the condensed interim separate financial statements as at March 31, 2018 are not audited by the company’s financial auditor. Further information can be obtained from Investor Relations Office, phone: +40257 304 446, fax: +40257 250 165, e-mail: comunicare@sif1.ro.

Resolutions of the OGM and EGM

The Resolutions of the Ordinary General Meeting (OGM) and the Extraordinary General Meeting (EGM) of SIF Banat-Crișana’s shareholders of April 26, 2018, are available in General Shareholders’ Meetings section.

Authorization as AIFM

SIF Banat-Crișana informs the investors that the course of Company’s authorization by the Financial Supervisory Authority (ASF) as Alternative Investment Fund Manager (AIFM), as well as the authorization of persons holding the key functions of risk management and compliance officer have been completed. At the same time, has been endorsed the Company’s Articles of Association amended as per AIFM legislation.

The current report and the documents issued by ASF concerning the company’s authorization as AIFM are available in Continuous Disclosure section.

Preliminary financial results for 2017

SIF Banat-Crișana informs the investors that the preliminary financial results for the year ended December 31, 2017 are available for the public and investors starting February 15, 2018, at 08:30 hours on the company’s website, www.sif1.ro in Financial Results section.

Copies of the documents may be obtained upon request, free of charge, at the company’s headquarters in 35A Calea Victoriei, Arad, Romania.

Further information can be obtained from SIF Banat-Crișana’s Investor Relations Dept., telephone / fax: +40257 304 446 / +40257 250 165, e-mail: comunicare@sif1.ro.