No. 605/03.02.2022
To:
Financial Supervisory Authority
Financial Instruments and Investments Sector
Bucharest Stock Exchange
CURRENT REPORT
In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulation
no. 5/2018 on issuers of financial instruments and market operations
Date of the report: February 3, 2022
Name of issuer: SSIF BRK Financial Group SA
Headquarters: Cluj-Napoca, 119 Moţilor Street, Cluj County
Telephone/fax no: 0364-401.709/0364-401.710
Tax Identification Code: 6738423
Trade Register no/date: J12/3038/1994
Subscribed and paid share capital: RON 54,039,987.04
Regulated market where issued securities are traded: Bucharest Stock Exchange, - Premium Tier, market symbol: BRK
Important events to be reported: Registration at ORC of the Decision of the Board of Directors regarding the extensionof the term of office of the management of BRK Financial Group SA
In addition to the current report from December 8, 2021, in accordance with art. 234 para. 1 lit. g of Regulation no. 5/2018, BRK
Financial Group SA informs the investors that on February 2, 2022, the decision of the Board of Directors from December 7, 2021, was registered at ORC, regarding the modification of the term of office of Ms. Monica Ivan - General Manager and Mr.
Răzvan Raț - Deputy General Manager, in the sense of extending the mandates by 4 years starting with December 7, 2021.
Monica Ivan
General Manager
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SSIF BRK Financial Group SA published this content on 03 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2022 12:10:11 UTC.