CURRENT REPORT

Current report accordingly: Law 24/2017, CNVM Regulation 1/2006

Report date: 30.08.2017

Name of the issuing entity: Societatea de Investiţii Financiare MUNTENIA SA

Registered office: Bucureşti, Splaiul Unirii nr. 16, Bucureşti, sector 4

Phone/fax number: 021/387.32.10 0372.074.109

Sole Registration Code: 3168735

Order number in the Trade Register: J40/27499/1992 Subscribed and paid-up share capital: 80.703.651,5 lei

Regulated market on which issued securities are traded

Bucharest Stock Exchange

Important event to be reported:

At the Ordinary General Shareholders Meeting of SIF Muntenia SA (O.G.S.M.) convened on April 30, 2017 (the first convening) were present, represented or voted using correspondence ballots shareholders holding a number of 198.411.716 shares representing 24,5852% from the total number of voting rights. As the minimum quorum requirements laid down in the Articles of Incorporation regarding the first O.G.S.M. convening were not met, the O.G.S.M. could not be held at the first convening.

The second convening for the Ordinary General Meeting of Shareholders is made for August 31, 2017, 9.00 a.m., at the company's headquarters in 16, Splaiul Unirii, room 113A, 1stfloor, with the same agenda.

SIF MUNTENIA SA

Represented by it's Asset Management Company SAI MUNTENIA INVEST SA

Chairman - Corporate Executive Manager Florica TRANDAFIR

Internal Control Claudia Jianu

Societatea de Investitii Financiare MUNTENIA SA published this content on 30 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 August 2017 07:47:03 UTC.

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