SC SIBE : Current report - SIBEX EGSM resolutions

To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report - SIBEX EGSM resolutions

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	09.01.2017
Company Name	SIBEX - SIBIU STOCK EXCHANGE S.A.
Head Office:	Sibiu, 9-10, Piaţa Aurel Vlaicu, III rd floor
Phone/fax	+40269-211.799 / +40269-211.153
Fiscal Registration Code	RO6584502
Order Number at Trade Registry Office	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- Current report regarding the Extraordinary General Shareholders Meeting resolutions

In compliance with the stipulations of Regulation 1/2006 on issuers and operations with securities, respectively art. 113, letter A, letter c), we inform you that on January 9th 2017 the Extraordinary General Shareholders Meeting of SIBEX-SIBIU STOCK EXCHANGE took place, legally convened and having met the statutory quorum in Sibiu, in Cioran conference room of Hotel Golden Tulip Ana Tower, 2 Scoala de Inot street, at the first convening date, in the presence of shareholders holding 13.499.300 shares, with the value of 13.499.300 lei, representing 40, 383% of SIBEX total share capital and 13.499.300 votes, representing

40, 383% of the total voting rights.

RESOLUTIONS OF SIBEX EXTRAORDINARY GENERAL SHAREHOLDERS MEETING dated January 09, 2017

Extraordinary General Shareholders Meeting of Sibex-Sibiu Stock Exchange, having the fiscal code 6584502, Sibiu Trade Registry no. J32/28/1994, legally convened and having met the statutory quorum in Sibiu, 2 Scoala de Inot Street, in Cioran conference room of Hotel Golden Tulip Ana Tower, on January 09, 2017, in the presence of shareholders holding 13.499.300 shares, with the value of 13.499.300 lei, representing 40, 383% of SIBEX total share capital and

13.499.300 votes, representing 40, 383% of the total voting rights, considering the stipulations of CNVM Regulation no. 6/2009, subsequently amended and supplemented, of Law no. 31/1990, republished and subsequently amended and supplemented, of Law 297/2004, with

unanimity of the expressed votes by the present or represented shareholders, according with the minutes of the meeting, decided:

RESOLUTION NO. 1

Approves the Board of Directors' report regarding the actions undertaken in view of a possible merger with Bucharest Stock Exchange.

For	Against	Abstention
13.499.300	-	-

RESOLUTION NO. 2

Approves in principle the merger with Bucharest Stock Exchange and empower the Board of Directors to take all measures and perform all administrative, economic, financial or legal actions deemed necessary or appropriate so as to implement the decision of approval in principle and to continue the endeavours regarding the project of the merger by absorption with Bucharest Stock Exchange S.A., as the acquiring company, such as, but not limited to: (i) negotiation, drafting, signing and publishing of the merger project with Bucharest Stock Exchange S.A., based on the financial statements as of 31.12.2016; (ii) fulfill the formalities at the Trade Registry related to the merger, in accordance with the legal stipulations, etc.

For	Against	Abstention
13.499.300	-	-

RESOLUTION NO. 3

Approves the date of 27.01.2017 as registration date (ex-date 26.01.2017) respectively identification date for the shareholders entitled to benefit from the Extraordinary General Shareholders Meeting resolutions, in compliance with the stipulations of Art.238, paragraph (1) of Law 297/2004 regarding the capital market, subsequently amended and supplemented.

For	Against	Abstention
13.499.300	-	-

RESOLUTION NO. 4

Approves to empower the Chairman of the Board of Directors, with the possibility to be replaced by the Vice-Chairman or any other Board Member, with the right to sign the resolutions of SIBEX Extraordinary General Shareholders Meeting, adopted within the meeting, and carry out

all the necessary actions stipulated by the legislation in force, in order to register, to ensure the publicity, the execution and the publication of the resolutions adopted, with the possibility to be replaced by the company's legal advisers for carrying out the actions with regard to the registration and publication of the adopted resolutions.

For	Against	Abstention
13.499.300	-	-

RESOLUTION NO. 5

Approves to grant a mandate to SIBEX - Sibiu Stock Exchange Board of Directors so as to request Sibex Depository to convene the Extraordinary General Shareholders Meeting, in accordance with article no. 119, paragraph (1) of Law no. 31/1990, adding on the meeting agenda the following items:

1. Approve the request to withdraw the functioning authorization of Sibex Depository and the authorization of the clearing -settlement system administered by Sibex Depository, and empower Sibex Depository Board of Directors to adopt all the necessary decisions and to take all the measures for implementing this decision.

2. Decrease the share capital of Sibex Depository with the amount of 18.500.000 lei, from

   22.950.000 lei to 4.450.000 lei, by reducing the total number of shares with 185.000, from

   229.500 to 44.500 and by returning to shareholders a share of their contribution, proportionally and equally calculated for each share.

3. Change the object of activity of Sibex Depository into an activity which is not subject to ASF regulations.

4. Sibex Depository terminates the commercial contracts with the issuers and notifies all the issuers with a termination notice of 60 days in view of establishing the transfer of the shares traded at Sibex -Sibiu Stock Exchange SA, either on the regulated spot market administered by Bucharest Stock Exchange or on another regulated spot market or alternative trading system, or to declare the company as an unlisted one, considering the imminent termination of the activity as a central depository. Empower Sibex Depository Board of Directors to take all measures and perform all administrative, economic, financial or legal actions deemed necessary or appropriate by the Board of Directors so as to implement this decision.

For	Against	Abstention
13.499.300	-	-

RESOLUTION NO. 6

Approves to empower SIBEX Board of Directors to take all measures and perform all administrative, economic, financial or legal actions deemed necessary or appropriate so as to implement the decisions adopted on items no 5.1-5.4, including, but not limited to exercise a vote for within Sibex Depository Extraordinary General Shareholders Meeting convened for approving the request to withdraw the functioning authorization of Sibex Depository and the authorization of the clearing -settlement system administered by Sibex Depository, as well as for reducing the share capital of Sibex Depository and change the object of activity of Sibex Depository and terminate the commercial contracts with the issuers.

For	Against	Abstention
13.499.300	-	-

RESOLUTION NO. 7

Approves to empower Sibex Board of Directors to take all measures and perform all administrative, economic, financial or legal actions deemed necessary or appropriate so as to close the regulated spot market and the alternative trading system administered by Sibex, no later than 1st of July 2017.

For	Against	Abstention
13.499.300	-	-

RESOLUTION NO. 8

Approves to transfer the shares issued by Sibex-Sibiu Stock Exchange S.A. on the spot regulated market administered by Bucharest Stock Exchange and empower Sibex Board of Directors to take all measures and perform all administrative, economic, financial or legal actions deemed necessary or appropriate so as to implement the adopted decision.

For	Against	Abstention
13.499.300	-	-

Deputy CEO Cristina Munteanu