Casa de Bucovina Club de Munte S A : Changes in the management of the company - EN

c a s a

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UâvÉä|Çt

c l u b d e m u n t e

Piata Republicii nr. 18

Gura Humorului 725300

Judetul Suceava

Tel: + 4 0230 207000

Fax + 4 230 207001

E-mail: [e-mail]

www.bestwesternbucovina.ro

CURRENT REPORT

Report according to:

Date of the report:

Name of the issuer:

Headquarters:

Phone/fax no.:

Sole Registration Code:

Registration Number with the Trade Register: Subscribed and paid-in share capital:

Main features of the issued securities:

Regulated market on which the securities are traded LEI Code

The provisions of Law no. 24/2017 and

FSA Regulation no. 5/2018

8 May 2024

CASA DE BUCOVINA - CLUB DE MUNTE S.A.

Gura Humorului, 18, Republicii Square, Suceava County [phone]/ [phone] 10376500

J33/718/1998 16.231.941,2 lei

162.319.412 shares, with a face value of RON 0,1/share Bucharest Stock Exchange 2549003JCE4UBBB88S53

Significant event to report: Changes in the management of the company

In its meeting on 08.05.2024, the Board of Administrators of Casa de Bucovina - Club de Munte SA decided the following:

• The election of Petre-Florian Dinu as President of the Board of Administrators.
• The election of Mr. Ion-Romica Tamas as Vice-president of the Board of Administrators.
• The election of the following members of the Audit Committee: Mrs. Corina-Ramona Alan (member), Mr. Petre-Florian Dinu (member) and Mr. Dumitru-Florin Chiribuca (president).

Ion Romica TAMAS

General Manager

Capital social: 16.231.941,2 lei, Cod unic de inregistrare : RO 10376500, Nr.inregistrare la ORC : J33/718/1998

Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank