CURRENT REPORT

Current Report according to:

Law 24/2017, FSA Regulation 5/2018

Report date:

26.03.2024

Name of the issuing entity:

Societatea de Investiţii Financiare MUNTENIA SA

Registered office:

Bucureşti,S.V. Rahmaninov Str, no.46-48, district 2

Phone/fax number:

021.387.3210 / 021.387.3209

Sole Registration Code:

3168735

Order number in the Trade Register:

J40/27499/1992

Subscribed and paid-up share capital:

78,464,520.10 lei

Regulated market on which issued

Bucharest Stock Exchange

securities are traded

Important event to be reported:

Authorization of change of company name to LONGSHIELD INVESTMENT GROUP S.A.

Societatea de Investiții Financiare Muntenia S.A. (SIF Muntenia S.A.), by its Investment Manager

SAI Muntenia Invest SA, informs the shareholders about the fact that the Financial Supervisory Authority (ASF), by Authorization no. 36/22.03.2024, authorized the changes made to the Articles of Incorporation of SIF Muntenia S.A., in accordance with the Decision of the Extraordinary General Meeting of Shareholders of the company no. 4 of 03.02.2024, as a result of the change of the name of the company from Societatea de Investitiții Financiare Muntenia S.A. in LONGSHIELD

INVESTMENT GROUP S.A.

The administrator of the company will carry out all the necessary steps in order to submit to the Trade Registry Office attached to the Tribunal of Bucharest the application for registration in the Trade Register of the mentions regarding the change of the company's name and the updated Articles of Incorporation.

ASF Authorization no. 36/22.03.2024 is attached to this report.

SIF Muntenia SA

Represented by its Asset Management Company SAI Muntenia Invest SA

Nicușor Marian BUICĂ

C.E.O.

Compliance Officer

Claudia Jianu

SOCIETATEA DE INVESTITII FINANCIARE MUNTENIA SA Autorizata prin Decizia CNVM 1513/15.07.1999, Înscrisa in Registrul A.S.F. cu nr. PJR09FIAIR/400005/09.07.2021

Înregistrata in Registrul de Evidenta a Operatorilor de Date cu Caracter Personal cu nr. 26531

Capital social: 78.464.520,10 LEI, Înregistrata la ORC: J40/27499/1992, CUI: 3168735, Cont bancar: RO59BRDE450SV00951424500 B.R.D. - G.S.G. Administrata de SAI MUNTENIA INVEST SA, Autorizata prin Decizia C.N.V.M. nr. D 6924 / 17.07.1997, Reautorizata prin Decizia C.N.V.M. nr. 110 / 13.01.2004,

Înscrisa in Registrul A.S.F. cu nr. PJR05SAIR/400006/13.01.2004, Înscrisa la Registrul A.S.F. ca AFIA cu nr. PJR07.1AFIAI/400005/21.12.2017

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Societatea de Investitii Financiare MUNTENIA SA published this content on 26 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 16:04:16 UTC.