b1781fdf-611c-4231-b28e-db728c0ebbef.pdf To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report - signing of the agreement with the financial audit

Current report according to

R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market

Date of report

17.06.2016

Company Name

SIBEX - SIBIU STOCK EXCHANGE S.A.

Head Office:

Sibiu, Piaţa Aurel Vlaicu, nr. 9-10, et.III

Phone/fax

0269-211.799 / 0269-211.153

Unique Identification Number

6584502

Order Number at Trade Register

J32/28/09.12.1994

Subscribed and paid up share capital

33.427.926 lei

Regulated market where issuer's securities are traded

the regulated spot market administered by SIBEX

Important events to report- signing of the agreement with the financial audit

In compliance with the stipulations of Law 297/2004 on capital market and of CNVM Regulation no. 1/2006 on issuers and operations with securities, respectively art. 113, letter A, letter f) change of the company's auditors and causes for this change (registration at the Trade Register Office of the respective change or entering into force of the respective change), please be informed upon the following aspects:

Considering the Ordinary General Shareholders Meeting resolution no. 5 dated April 29, 2016, according to which Ernst&Young Assurance Services S.R.L was appointed as financial audit of the company, we inform you that SIBEX signed the agreement with Ernst&Young Assurance Services S.R.L in view to audit and report the financial statement of SIBEX for the year ending at 31 December 2016.

Cristina Munteanu Deputy CEO

SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006

Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei

550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502

Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont: RO63BTRL03301202N53586XX

Web: www.sibex.ro ; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu

Sibex - Sibiu Stock Exchange SA published this content on 21 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 June 2016 12:00:06 UTC.

Original documenthttp://www.sibex.ro/comunicate/comunicate/emitenti/en/160621_3.pdf

Public permalinkhttp://www.publicnow.com/view/3FF58F3240550BC1CA23377F82D7E2F250313D2B