ADDRESS CALEA VICTORIEI 35A ARAD 310158 ROMANIA • TEL +40257 234 473 • FAX +40257 250 165 • EMAIL SIFBC@SIF1.RO • INTERNET WWW.SIF1.RO

CURRENT REPORT

pursuant to Regulation no. 1/2006 on issuers and operations with securities

Report date: February 27, 2015

Issuer Societatea de Investiții Financiare Banat-Crișana SA (SIF Banat-Crișana)

Registered office 35 A Calea Victoriei, Arad, Romania

Phone | Fax +40257 234 473 | +40257 250 165

Webpage | Email www.sif1.ro | sifbc@sif1.ro

Unique Registration Code with

The Trade Register Office: 2761040

Incorporation number in

the Trade Register: J02 / 1898 / 02.09.1992

Registered number in ASF Register: PJR09SIIR/020002/02.02.2006

Subscribed and paid-up share capital: RON 54,884,926.8

Regulated market on which

the issued securities are traded: Bucharest Stock Exchange (BSE) (symbol: SIF1)

Important event to be reported:

SIF Banat-Crișana informs the shareholders that, according to the measures ordered by The Financial Supervisory Authority (FSA) by Decisions no. 346/27.02.2015, no. 347/27.02.2015 and no. 348/27.02.2015, the Board of Directors of SIF Banat-Crișana will perform all necessary formalities at the general meeting of shareholders convened for 02/03.03.2015, so that the shareholders presumed by FSA to act in concert in relation to SIF Banat-Crisana may not exercise the voting rights corresponding to the position held in breach of Art. 286 ^ 1 para (1) of Law no. 297/2004.
FSA Decisions no. 346/27.02.2015, no. 347/27.02.2015 and no. 348/27.02.2015 are available on

Bucharest Stock Exchange's website and on company's website: www.sif1.ro

Ștefan Dumitru

Vice-Chairman of the Board of Directors

Through Teodora Sferdian

Deputy General Director

Internal Control

Eugen Cristea

NUMBER IN REGISTER OF COMMERCE J02/1898/1992 • FISCAL CODE RO2761040 • NUMBER IN ASF REGISTER PJR09SIIR / 020002 / 02.02.2006

SUBSCRIBED AND PAID-UP SHARE CAPITAL 54.884.926,80 LEI • BANK ACCOUNT RO77 BTRL 0020 1202 1700 56XX • BANCA TRANSILVANIA ARAD BRANCH

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