Antibiotice

tiinfa isuflet

CURRENT REPORT

As per:

  • Law 297/2004 amended and completed by the provisions of L10/2015 and GEO 90/2014 and the regulations of the Romanian National Securities Commission (CNVM) issued in view of its application,

  • GEO no. 109/2011 on the corporate governance of public enterprises,

  • The Regulation of the Authority for Financial Supervision 6/2014 for amending and completing the regulations of the National Securities Commission no. 1/2006 regarding the issuants and the securities-related operations, as well as for completing the Regulation of CNVM no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of tradi ng companies,

Report date: 15.02.2017

Name of issuing company: Anti biotice SA

Headquarters: lai, str. Valea Lupul ui nr. 1, zip code 707410, http://www.anti biotice.ro E-mail: relatiicui nvestitorii@antibiotice.ro

Telephone/fax no. : 0232 209000 I 0232 209633

Unique registration code in the Trade Register Office: R01973096 No . in the Trade Register: J22/285/1991

Subscribed and paid-up capital: 67,133,804.00 RON

The regulated market trading the securities issued: Bucharest Stock Exchange

Important event to report:

Availability for the Annual Report 2016 - PRELIMI NARY RESULTS

Antibiotice lai informs that the Report on 31.12.2016 (pre/imjnary results), is available to investors through the Bucharest Stock Exchange, Authori ty for Financial Supervision, as well on our website: www .antibiotice.ro (lnvestitori / lnformatii financiare/ Raporta ri financiare/ 2016 preliminat) .

We'd like to mention that the report is also available on request at our company's headqua rters (Investors Relations Office, Fax: 0372 065633, e-mail: relatiicuinvestitorii@antibiotice.ro ).

General Director, ec. loan NANI

Financial Director,

ec. Paula-Lumini ta COMAN

Valea Lupului nr. 1 la!ii 707410, Roman ia

T +40 232 209 000

T +40 372 065 000

F +40 232 209 633

www.antibiotice.ro

)22/285/1991

CUI RO 1973096

IBAN: RO 04 BACX 0000 0030 1067 8000

Antibiotice SA published this content on 15 February 2017 and is solely responsible for the information contained herein.
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