Current Report according to: Law 24/2017; CNVM Regulation 1/2006 Report date: January 18, 2018

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

To:

BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments SectorImportant event: Approval of amendments to the "Memorandum of Association of SIF Moldova SA"

SIF Moldova informs that the Financial Supervisory Authority has endorsed the changes in the "Memorandum of Association of SIF Moldova" as a result of the decrease of the share capital from 103,817,917.60 lei to 101,317,917.60 lei, in accordance to the decision of the

Extraordinary General Meeting of Shareholders no. 2 of August 3, 2017.

(Opinion FSA no. 19 of January 17, 2018)

Claudiu Doros

CEO

Michaela Puşcaş

Internal Control

SIF Moldova SA published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 09:54:02 UTC.

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