CURRENT REPORT

Current Report according to:

Law 24/2017, ASF Regulation 5/2018

Report date:

19.12.2019

Name of the issuing entity:

Societatea de Investiţii Financiare MUNTENIA

SA

Registered office:

Bucureşti, Splaiul Unirii nr. 16, Bucureşti, sector 4

Phone/fax number:

021/387.32.10

0372.074.109

Sole Registration Code:

3168735

Order number in the Trade Register:

J40/27499/1992

Subscribed and paid-up share capital:

80.703.651,5 lei

Regulated market on which issued

Bucharest Stock Exchange

securities are traded

Important event to be reported:

Change of the registered office of SAI Muntenia Invest SA, the Investment Manager of SIF Muntenia SA

SAI Muntenia Invest SA, the Investment Manager of SIF Muntenia SA informs the investors that, in the meeting held on 18 December 2019, the Shareholders General Extraordinary Meeting approved the relocation of the registered office of SAI Muntenia Invest SA from the address in Bucharest, Splaiul Unirii No. 16, sectorul 4 to the new address in Bucharest, sector 2, No. 46-48 Serghei Vasilievici Rahmaninov Str., 2nd floor and the accordingly update of the Articles of Incorporation.

The company is fulfilling the due formalities for the authorization and registration of the new office.

SIF MUNTENIA SA

By its Investment Manager

SAI MUNTENIA INVEST SA

Nicușor Marian BUICĂ

CEO

Compliance Officer

Claudia Jianu

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Disclaimer

Societatea de Investitii Financiare MUNTENIA SA published this content on 20 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2019 07:45:09 UTC