Banca Comerciala Carpatica : Raport curent schimbari in controlul societatii 02.02.2016 EN

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No. 2078/02/02/201 6

To: FINANCIAL SUPERVISORYAUTHORITY- Financial instruments and investments sector BUCHARESTSTOCK EXCHANGE

Ref: Current report - changes in company control

Current report according to FSA Regulation no 1/2006 Report date: /02/02/2016 Name of Issuer: Banco Comerciala Carpatica Headquarters: Sibiu, No. 1, Autogarii Sf. 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 110,137,141.10

1. Important events

oj Changes in company control

In accordance with the legal provisions of the FSA Regulation NO.1 /2006 on issuers and operations with securities, we inform you on the following change in BCC's shareholding structure:

Changes in shareholding structure:

- Shareholder whose holding in Banco Comerciala Carpatica's share capital increased above the 5% threshold

Name of the person or legal entity who gained control:

- Nextebank SA, headquartered in Targu Mures, No. 93, 1 December 1918 St, Mures County, with its head office in Voluntari, 1B Pipera Bd, Cubic Center building, IIfov County

Type of control:

- Following the conclusion of the transaction, Nextebank SA directly holds 20% of Banco Comerciala Carpatica's share capital

Obtained by:

- Transaction concluded on the secondary market 220,274,282 shares

Number of shares previously owned: 0 shares

Number of shares owned after the transfer:

- Nextebank SA - 220,274,282 shares (20% of BC

Yours sincerely,

C.I.F.- RO 11447021. RC- J32/80/1999 • RB- PJR- 32 - 045 /15.07.199 Capital: 110,137,141.10 RON Banca Comerciala Carpatica is registered with the National Supervisory Authority for Personal Data Proc sing -ANSPDCPwith the notification no. 753. The company is administrated in a two- r system.