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c l u b d e m u n t e

Piata Republicii nr. 18

Gura Humorului 725300

Județul Suceava

Tel: + 4 0230 207000

Fax + 4 230 207001

E-mail: ACTIONARI@BESTWESTERNBUCOVINA.RO

www.bestwesternbucovina.ro

Current report according to:

The provisions of Law no 24/2017 and FSA Regulation 5/2018

Date of the report:

08.05.2023

Name of the issuer:

CASA DE BUCOVINA - CLUB DE MUNTE S.A.

Headquarters:

Gura Humorului, 18, Republicii Square, Suceava County

Phone/fax no.:

+40 230 207 000/ +40 230 207 001

Sole Registration Code:

10376500

Registration Number with the Trade Register:

J33/718/1998

Subscribed and paid-in share capital:

16.231.941,2 lei

Main features of the issued securities:

162.319.412 shares, with a face value of 0,1 lei/share

Regulated market on which the securities

Bucharest Stock Exchange

are traded:

LEI code

2549003JCE4UBBB88S53

Significant event to report: the status of implementation of the decisions of the Extraordinary General Shareholders Meeting on 24.04.2023

In the Extraordinary General Shareholders Meeting of CASA DE BUCOVINA - CLUB DE MUNTE S.A. on 24.04.2023, shareholders approved the exchange of the following immovable properties owned by the company: (i) land with an area of 25.490 sqm, located in the city of Gura Humorului, Arinis Dendrological Park, urban land, with a construction ban, registered in the Land Registry no. 45051 of Gura Humorului city, Suceava county, having cadastral no. 45051; and (ii) land with an area of 46.486 sqm, located in the City of Gura Humorului, Arinis Dendrological Park, urban land, with a construction ban, registered in the Land Registry no. 44163 of Gura Humorului city, Suceava county, having cadastral no. 44163; with the following immovable properties owned by Gura Humorului city: (i) land with an area of 10.000 sqm, located in Voronet, urban land, registered in the Land registry no. 44767 of Gura Humorului city, Suceava county, having cadastral no. 44767;

  1. land with an area of 5.000 sqm, located in Voronet, urban land, registered in the Land registry no. 45059 of Gura Humorului city, Suceava county, having cadastral no. 45059; (iii) land with an area of 4.600 sqm, located in Voronet, Suceava county, DJ 177D, urban land, registered in the Land registry no. 45045 of Gura Humorului city, Suceava county, having cadastral no. 45045.

The City Hall of Gura Humorului sent an address to CASA DE BUCOVINA - CLUB DE MUNTE S.A. through which the company was informed that, in order to carry out a land exchange between the Local Council of the City of Gura Humorului and CASA DE BUCOVINA - CLUB DE MUNTE S.A., it was issued the Decision of the Local Council of Gura Humorului no. 209/2022 and that, following the verification of the legality of that decision, a difference was found between the value of the land proposed for exchange, namely 24,384 EUR, to the disadvantage of the City of Gura Humorului.

In order to remedy this problem, the City Hall of Gura Humorului proposes the inclusion of two plots of land in the land offered for exchange by CASA DE BUCOVINA - CLUB DE MUNTE S.A., one with an area of 142 sqm and one with an area of 994 sqm, both located in the city of Gura Humorului, Arinis Dendrological Park, with a construction ban.

The Board of Administrators of the company will analyze the aspects mentioned in the address received from the City Hall of Gura Humorului and will inform, accordingly, the shareholders of the company.

Doina PROSCIUC

General Manager

Capital social: 16.231.941,2 lei, Cod unic de inregistrare : RO 10376500, Nr.inregistrare la ORC : J33/718/1998

Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank

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Casa de Bucovina Club de Munte SA published this content on 08 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2023 16:23:08 UTC.