Registration with Trade Register Office of the financial auditor

SIF2 SIF MOLDOVA S.A.

Report date: July 29, 2019

Information according to: Law 24/2017, FSA Regulation 5/2018

Issuer name: Societatea de Investitii Financiare MOLDOVA S.A.

Headquarters: 94C Pictor Aman street, Bacau

Phone/fax/e-mail: 0234576740 / 0234570062 / [email protected]

Sole registration number at the Trade Register Office: 2816642

Trade Register Number: J04/2400/92

LEI: 254900Y1O0025N04US14

Share capital: 101,317,917.6 RON

Number of issued shares: 1,013,179,176

Face Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

ASF Register No.: PJR071AFIAA/040002

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category

International identifiers:

Bucharest Stock Exchange: SIF2

ISIN: ROSIFBACNOR0

Bloomberg: BBGID BG000BMN5F5

Reuters:  SIF2.BX

 

To:       BUCHAREST STOCK EXCHANGE

 

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector

 

Important Event – Registration with Bacau Trade Register Office of KPMG Audit SRL - as financial auditor of SIF Moldova

 

On July 29, 2019, the Trade Register Office attached to the Bacau Court communicated to SIF Moldova the Resolution no. 12584 of July 29, 2019 granting the company’s request and ordering the registering in the Trade Register of the mentions regarding the appointment of the financial auditor KPMG Audit S.R.L. as financial auditor of the company, in accordance with the Resolution of the Ordinary General Meeting of SIF Moldova’s Shareholders no. 8 of April 18, 2019.

 

Catalin Iancu

Deputy CEO

 

Catalin Nicolaescu

Compliance Officer