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,
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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