The Legally insufficient quorum for the July 2nd, 2020 SIF Muntenia EGSM

At the Shareholders General Extraordinary Meeting of SIF Muntenia SA (S.G.E.M.) convened as for 02 July, 2020 (the first convening) were present/voted using correspondence ballots shareholders holding a number of 188,085,341 shares representing 23.9707% from the total number 784.645.201 voting rights. As the minimum quorum requirements laid down in the Articles of Incorporation regarding the first S.G.E.M. convening were not met, the S.G.E.M. could not be held at the first convening.

The second convening for the Shareholders General Extraordinary Meeting of SIF Muntenia SA is made for 03 July, 2020, 9:30 a.m., at the address located in Bucharest, 46-48 Serghei Vasilievici Rahmaninov St., 1st floor, District 2, with the same agenda.