The establishment of a new branch office in Bucharest

The Board of Directors of SIF Banat-Crișana decided, in the meeting held on December 19, 2019, upon the establishment of a new branch office of SIF Banat-Crișana in Bucharest, with the name: “SIF Banat-Crișana SA Arad – Bucharest-Rahmaninov branch”, located in Bucharest, sector 2, 46–48 Serghei Vasilievici Rahmaninov Street, 3rd floor. The Bucharest-Rahmaninov branch will carry out the same activity as that of the parent company.

Mr. Bogdan-Alexandru Drăgoi was appointed as a person authorized to represent the Bucharest-Rahmaninov branch, with an unlimited term of office.

Therewith, the Board decided upon the termination of activity, closure and deregistration from Bucharest Trade Register Office of SIF Banat-Crișana’s Bucharest branch located in Bucharest, sector 1, 175 Calea Floreasca, 7th floor, room A1, from the date of issuance by ASF of the notice concerning the change in the Articles of Association concerning the Bucharest branch.

The Current Report of December 20, 2019, concerning the Decisions of the Board of Directors from the meeting held on December 19, 2019, is available in Continuous Disclosure section.