CURRENT REPORT

Current report accordingly:

Law 24/2017; ASF Regulation 5/2018

Report date:

23.05.2019

Name of the issuing entity:

Societatea de Investiţii Financiare MUNTENIA

SA

Registered office:

Bucureşti, Splaiul Unirii nr. 16, Bucureşti, sector 4

Phone/fax number:

021/387.32.10

0372.074.109

Sole Registration Code:

3168735

Order number in the Trade Register:

J40/27499/1992

Subscribed and paid-up share capital:

80,703,651.5 lei

Regulated market on which issued

Bucharest Stock Exchange

securities are traded

Important events to be reported:

Authorization no. 53 of May 22,2019 issued by the Romanian Financial Supervisory Authority (ASF)

On May 22, 2019 ASF issued the authorization no. 53 (attached to this current report) regarding the approval with ammendments of the changes made in Articles of Incorporation according to SIF Muntenia's Extraordinary General Shareholders Meeting Resolution from April 22, 2019 (attached to this current report).

SIF MUNTENIA SA

By its Asset Management Company

SAI MUNTENIA INVEST SA

Nicușor Marian Buică

CEO

Compliance Officer

Claudia Jianu

THE RESOLUTIONS

of the Shareholders General Extraordinary Meeting of S.I.F. MUNTENIA S.A.

held on 22 April 2019

Decision no. 3

There is approved the modification of the Company's ARTICLES OF INCORPORATION, by supplementing art. 13, as follows:

Article 13 is amended by adding a new paragraph 3, which will have the following content:

"(3) The duration of the administration contract concluded between SIF Muntenia and SAI Muntenia Invest SA is 4 years, and it will be renewed within 6 months from the appointment of SRC members for a new mandate."

With de 242.827.481 votes in favor, representing 98,12% of the total 247.472.866 present or represented votes, 0 votes against of the total 247.472.866 present or represented votes and 4.645.385 votes refraining representing 1,88% of the total 247.472.866 present or represented votes.

Chairman of the Meeting

Florica TRANDAFIR

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Societatea de Investitii Financiare MUNTENIA SA published this content on 23 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2019 10:07:07 UTC