CURRENT REPORT

Current Report according to:

Law 24/2017, FSA Regulation 5/2018

Report date:

17.11.2023

Name of the issuing entity:

Societatea de Investiţii Financiare MUNTENIA SA

Registered office:

Bucureşti,S.V. Rahmaninov Str, no.46-48, district 2

Phone/fax number:

021.387.3210 / 021.387.3209

Sole Registration Code:

3168735

Order number in the Trade Register:

J40/27499/1992

Subscribed and paid-up share capital:

78,464,520.10 lei

Regulated market on which issued

Bucharest Stock Exchange

securities are traded

Important event to be reported

Litigation

SIF Muntenia SA, by its Investment Manager SAI Muntenia Invest SA, informs the investors regarding the fact that, in file no. 18494/3/2022 with the object of the appeal filed by the appellant - plaintiff Unirea Shopping Center SA against decision no. 957/18.04.2023 pronounced by the Bucharest Court, Civil Section VI, at the court term of 16.11.2023, the Court of Appeal of Bucharest - Civil Section V by decision 1784 ordered:

"Reject the call as unfounded. It obliges the appellant-plaintiff to pay the respondent- defendant the amount of 4,165 RON as court costs of the appeal. Rejects the appellant-plaintiff's request for court costs in the appeal as unfounded. Rejects the respondent-defendant's request for court costs from the first instance as inadmissible. Definitive."

The subject of the introductory request is, mainly, the finding of absolute nullity of all the decisions adopted within the S.G.O.M. SIF Muntenia SA dated 22.06.2022, respectively of Decisions 1, 2, 3 and 4, and in the alternative, the cancellation of the aforementioned Decisions. By the appealed decision no. 957/18.04.2023, the trial court, the Bucharest Court, Civil Section VI, rejected the summons request as unfounded.

SIF Muntenia SA

Represented by its Asset Management Company

SAI Muntenia Invest SA

Nicușor Marian BUICĂ

C.E.O.

Compliance Officer

Claudia Jianu

SOCIETATEA DE INVESTITII FINANCIARE MUNTENIA SA Autorizata prin Decizia CNVM 1513/15.07.1999, Înscrisa in Registrul A.S.F. cu nr. PJR09FIAIR/400005/09.07.2021

Înregistrata in Registrul de Evidenta a Operatorilor de Date cu Caracter Personal cu nr. 26531

Capital social: 78.464.520,10 LEI, Înregistrata la ORC: J40/27499/1992, CUI: 3168735, Cont bancar: RO59BRDE450SV00951424500 B.R.D. - G.S.G.

Administrata de SAI MUNTENIA INVEST SA, Autorizata prin Decizia C.N.V.M. nr. D 6924 / 17.07.1997, Reautorizata prin Decizia C.N.V.M. nr. 110 / 13.01.2004,

Înscrisa in Registrul A.S.F. cu nr. PJR05SAIR/400006/13.01.2004, Înscrisa la Registrul A.S.F. ca AFIA cu nr. PJR07.1AFIAI/400005/21.12.2017

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Societatea de Investitii Financiare MUNTENIA SA published this content on 17 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2023 15:16:08 UTC.