2d65d777-b9d1-46bc-a5cd-40ba12b89c96.pdf To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report - changes in the management of Sibex - Sibiu Stock Exchange S.A.

Current report according to

R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market

Date of report

21.04.2016

Company Name

SIBEX - SIBIU STOCK EXCHANGE S.A.

Head Office:

Sibiu, Piaţa Aurel Vlaicu, nr. 9-10, et.III

Phone/fax

0269-211.799 / 0269-211.153

Unique Identification Number

6584502

Order Number at Trade Register

J32/28/09.12.1994

Subscribed and paid up share capital

33.427.926 lei

Regulated market where issuer's securities are traded

the regulated spot market administered by SIBEX

Important events to report - changes in the company's management

In compliance with the stipulations of Regulation 1/2006 on issuers and operations with securities, respectively art. 113, letter A, letter e) changes in the company's management (registration at Trade Register Office of the respective change or entering into force of the respective change), please be informed upon the following changes:

Further to decision no. 931/21.04.2016, Mr. STAN IULIAN was validated by the Financial Supervisory Authority as interim member of Sibex-Sibiu Stock Exchange Board of Directors, in accordance with BoD decision no. 10/12.02.2016, for the period left until the date of the next General Shareholder Meeting when the new structure of the Board of Directors will be approved.

Also, F.S.A. issued Authorization no. 54 dated April 21, 2016, approving the modification of SIBEX authorization as a result of changing the Board of Directors' structure, by appointing Mr. Stan Iulian as interim Board member.

CEO Ovidiu Petru

SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. NR. 356 / 31.01.2006

Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei 550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994 CUI RO 658 4502

Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont RO63 BTRL 0330 1202 N535 86XX

Web: www.sibex.ro ; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu

Sibex - Sibiu Stock Exchange SA issued this content on 21 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2016 16:33:04 UTC

Original Document: http://www.sibex.ro/comunicate/comunicate/emitenti/en/160421_1.pdf