CURRENT REPORT

Current Report according to:

Law 24/2017, ASF Regulation 5/2018

Report date:

21.03.2019

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

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

securities are traded

Important event to be reported:

0372.074.109

Bucharest Stock ExchangeSAI MUNTENIA INVEST SA, the investment manager of SIF MUNTENIA SA, informs the investors by Letter no. SI/DRA 1428/20.03.2019, the Financial Supervisory Authority required the change, in due time, of the provisions of the point II.3 from the Convening Notice of the Shareholders General Extraordinary Meeting (S.G.E.M.) for 22/23.04.2019 regarding the duration of the management contract concluded between the two companies, so that the legal provisions in force to be respected.

The investment manager of SIF MUNTENIA SA will publish the Convening Notice of the S.G.E.M. for 22/23.04.2019 with the Agenda completed after the expiration date according to the provisions of Art. 92, para. 3 and 5 of Law no. 24/2017, corroborated with provisions of Art. 189 of ASF Regulation nr. 5/2018.

SIF MUNTENIA SA

By its Investment Manager SAI MUNTENIA INVEST SA

Nicușor Marian BUICĂ

CEO

Compliance Officer

Claudia Jianu

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Societatea de Investitii Financiare MUNTENIA SA published this content on 22 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2019 10:44:03 UTC