To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report - changes in the management of Sibex - Sibiu Stock Exchange

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

31.07.2015

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 - changes in the company's management

In compliance with the stipulations of Regulation 1/2006 on issuers and operations with securities, respectively art. 113, letter A, letter e) changes in the company's management (registration at Trade Register Office of the respective change or entering into force of the respective change), please be informed upon the following change:
Within the meeting dated July 31, 2015, Sibex Board of Directors decided to appoint Mr. Buliga Mihai as interim Board member, on the vacant place, for the period left until the first General Shareholders Meeting is convened, when the issue to elect a new member of the Board of Directors will be included on the meeting agenda.
Sibex shall request FSA to validate Mr. Buliga Mihai as interim Board member, before starting the mandate for which he was appointed.
Deputy CEO Cristina Munteanu

SIBEX - SIBIU STOCK EXCHANGE S.A. DECIZIA C.N.V.M. NR. 356 / 31.01.2006

România, Sibiu Capital social: 33.427.926 lei

550377, Piata Aurel Vlaicu nr 9-10, etaj 3 Nr. O.R.C. J32/28/1994 CUI RO 658 4502

Tel.: 0269/211 798 / 799, Fax: 0269/211 153 Cont RO63 BTRL 0330 1202 N535 86XX Web: www.sibex.ro; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu

distributed by