f719a58f-589a-499a-9e09-4705544d3168.pdf To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report -conclusion of a Coordination Agreement with BVB

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

21.06.2016

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- conclusion of a Coordination Agreement with BVB

SIBEX and BVB concluded on June 21, 2016 a Coordination Agreement aiming to set the elements and details that shall allow the starting and performing of a potential merger process, in accordanace with the resolution of the Extraordinary General Shareholders Meeting of SIBEX as of April 28, 2016.

The Coordination Agreement covers the establishing of the principles upon which the evaluation process is carried out in view of developing the merger project, description of the actions plan and the estimated time schedule, the relationship with the competent authorities involved in the process as well as the distribution of costs. The agreement also sets the resources allocated, the exchange of information, the communication and confidentiality obligations.

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 22 June 2016 and is solely responsible for the information contained herein.
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