SC SIBE : Current report- withdrawal of the nomination submitted for the position as Board member

September 22, 2015 at 06:14 pm IST

To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report - withdrawal of the nomination submitted for the position as Board member

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	21.09.2015
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

In compliance with the stipulations of Regulation no. 1-2006 on issuers and operations with securities, please be informed that on September 21, 2015, S.I.F. Transilvania, as shareholders of Sibex-Sibiu Stock Exchange, informed the company about the withdrawal of Mr. Stan Iulian's nomination for the position as Board member of Sibex-Sibiu Stock Exchange, according to the letter attached.

Deputy CEO Cristina Munteanu

SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006
Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei
550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502
Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont: RO63BTRL03301202N53586XX Web: www.sibex.ro; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu

TRANSLATION FROM ROMANIAN

SIF TRANSILVANIA logo

Sibex registration no. 1627/21.09.2015

SIF TRANSILVANIA registration no. 7087/21.09.2015

To: Sibex-Sibiu Stock Exchange Attn: General Shareholders Meeting

The undersigned SIF TRANSILVANIA, with its registered office in Brasov, 2 Nicolae Iorga street, having the fiscal code RO 3047687, Brasov Trade Registry J08/3306/1992, legally represented by Mr. Mihai Fercala as President of the Executive Board-Chief Executive Officer and by Mr. Iulian Stan as Vice-President of the Executive Board - Deputy C.E.O., as shareholder of Sibex-Sibiu Stock Exchange, informs the shareholders about

The withdrawal of the nomination of Mr. IULIAN STAN

for the position as Board member of Sibex-Sibiu Stock Exchange, item included on the agenda of the General Shareholders Meeting convened for September 23/24, 2015.

President of the Executive Board Vice-President of the Executive Board

Chief Executive Officer Deputy C.E.O Ec. Mihai FERCALA Ec. Iulian STAN

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