c a s a

d e

UâvÉä|Çt

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

Current report according to:

FSA Regulation 5/2018

Date of the report:

19.08.2022

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: conclusion of a contract of the kind listed in art. 234 paragraph 1, letter i) of FSA Regulation no 5/2018 on issuers of financial instruments and market operations

In accordance with the provisions of art. 234 paragraph 1, letter i) of FSA Regulation no 5/2018, Casa de Bucovina - Club de Munte S.A. informs the shareholders and investors on the conclusion of a financing contract, the value of which exceeds 10% of the net turnover for the financial year 2021.

Thus, on 18.08.2022, the Company concluded a contract with ECOTERM S.R.L.. The object of the contract is the delivery/supply, installation, technical assistance and commissioning of heating and air conditioning installations. The value of the contract is 857,644 lei + VAT.

In the context of the existing energy crisis at the European level and significant price increases, by concluding this contract the company aims to increase the energy efficiency of the hotel, as well as to reduce utility expenses.

Ion Romica Tamas

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 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 12:13:01 UTC.