No. 2954 -11/19/2014 To: FINANCIAL SUPERVISORY AUTHORITY- Financial instruments and investments sector

BUCHAREST STOCK EXCHANGE
Ref: Current report on Board of Directors decision on November 19th, 2014

Current report according to the CNVM Regulation no 1/2006 and Law 297/2004 Report date: 11/19/2014 Name of Issuer: Carpatica Commercial Bank Headquarters: Sibiu, No. 1, Autogării St. Phone / Fax No: 0269/233.985; 0269/233.371 Unique Registration Code with the Trade Register: RO 11447021 Order number in the Trade Register: J32/80/1999 Subscribed and paid-in share capital: RON 314,629,049.40 Regulated market on which the issued securities are traded: Bucharest Stock Exchange

I. Important events e) Other events.
According to the CNVM Regulation no. 1/2006 on issuers and operations with securities and Law no. 297/2004 on capital markets, we inform you that, during its November 19th, 2014 meeting, Banca Comerciala Carpatica's Board of Directors established the date for the Annual General Meeting of Shareholders for 2015: April 28th, 2015.
Yours sincerely,

General Manager Specialty Referent,

Johan Gabriëls Alina Maria Rusu

C.I.F. - RO 11447021• RC - J32/80/1999 • RB - PJR - 32 - 045 / 15.07.1999 • Capital: 314.629.049,40 RON Banca Comerciala Carpatica is registered with the National Supervisory Authority for Personal Data Processing -ANSPDCP with the notification no. 753. The company is managed in a two-tier system.

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