444b48d5-a267-4525-82a4-16f2250791b9.pdf To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report - changes in the company's management

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

20.05.2016

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- changes in the company's management

In compliance with the stipulations of Regulation 1/2006 on issuers and operations with securities, respectively art. 113, letter A, letter e) changes in the company's management (registration at Trade Register Office of the respective change or entering into force of the respective change), please be informed upon the following changes:

Further to decision no. 1095/19.05.2016, Mr. Stan Iulian was validated by the Financial Supervisory Authority as member of the Board of Directors of the market operator Sibex - Sibiu Stock Exchange S.A.

Also, F.S.A. issued Authorization no. 71 dated May 19, 2016, approving the modification of SIBEX authorization as a result of changing the Board of Directors' structure, by appointing Mr. Stan Iulian as Board member, in accordance with Ordinary General Shareholders Meeting resolution no. 3 dated 29.04.2016.

Ovidiu Petru 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 CUI RO 658 4502

Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont RO63 BTRL 0330 1202 N535 86XX

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

Sibex - Sibiu Stock Exchange SA published this content on 25 May 2016 and is solely responsible for the information contained herein.
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