BANCA COMERCIALĂ CARPATICA S No. 19559 - 24 September 2015 To: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE Subject: Issuance of Registration Certificate of Securities-share capital decrease


Current report under C.N.V.M. Regulation No. 1/2006
Report date: 24 September 2015
Name of Issuer: Banca Comerciala Carpatica
Headquarters: Sibiu, No. 1, Autogării St.
Phone / Fax No.: 0269/233985, 0269/233371
Unique Registration Code with the Trade Registry: 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
1. Important events e) Other events
Banca Comerciala Carpatica informs investors that the Financial Supervisory Authority issued the Registration Certificate of Securities No. AC - 3004 - 12 dated September 22, 2015 related to the share capital decrease approved by the Extraordinary Meeting of Shareholders on 18 June 2015.
Currently, the share capital reduction is undergoing registration with the Central Depository. Please find attached the copy of the Registration Certificate of Securities.
Yours sincerely,

General Manager,

Johan Gabriëls

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 administrated in a two-tier system.

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