No.: 13921-06/26/2015 To: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE Subject: Current report under C.N.V.M. Regulation No. 1/2006 Report date: 06/26/2015

BANCA COMERCIALĂ CARPATICA S.A

Headquarters: Sibiu, No. 1, Autogării St. Phone/Fax No.: 0269/233985, 0269/233371 Unique Registration Code with the Trade Register: RO11447021 Order number in the Trade Register: J32/80/1999 Subscribed and paid-up capital: 314,629,049.40 RON Regulated market on which the issued securities are traded: Bucharest Stock Exchange

Important events e) Other events
In accordance with the provisions of art. 113, letter e) changes in the company's management structure (registration with the Trade Register Office of that change or the date of coming in force of that change) of CNVM Regulation no. 1/2006 on issuers and operations with securities, we bring to your attention the following:
Based on the approval received from the National Bank of Romania, Mr. Cornel Benchea was registered with the Trade Register Office as Deputy General Manager -Treasury and Restructuring Division of Carpatica Commercial Bank as of 25/06/2015.
Deputy General Manager, Financial Markets Department, Gheorghe Cismaru 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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