No. 16619 - 08/07/2015 To: FINANCIAL SUPERVISORY AUTHORITY- Financial instruments and investments sector

BUCHAREST STOCK EXCHANGE

Ref: 2015 Financial Communication Calendar Amendment Current report according to the BSE Rulebook Report date: 08/07/2015 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

According to the BSE Rulebook -art. 92 of Title II, Ch. VI, Section II, -'Periodical supply of information',
We announce that Banca Comerciala Carpatica's Board of Directors decided during its August
7th, 2015 session to postpone any investors' conference calls until a final registration and decision is taken with respect to the capital restructuring, capital increase and the bank's potential new major shareholder
Yours sincerely,

General Manager Financial Markets Dept,

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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