SIF Banat Crisana S.A.

Report Publication Announcement • Jun 14, 2019

ADDRESS CALEA VICTORIEI 35A ARAD 310158 ROMANIA • TEL +40257 304 438 • FAX +40257 250 165 • EMAIL SIFBC@SIF1.RO • INTERNET WWW.SIF1.RO

CURRENT REPORT

according to Regulation no. 5/2018 and Law no. 24/2017 on issuers of financial instruments and market operations

Report date: June 14, 2019

Issuer Societatea de Investiții Financiare Banat-Crișana SA (SIF Banat-Crișana) | Registered office 35A Calea Victoriei, Arad 310158, Romania| Phone +40257 304 438 | Fax +40257 250 165 | Webpage www.sif1.ro| Email sifbc@sif1.ro| Tax Identification Code RO2761040 | Trade Register Number J02 / 1898 / 02.09.1992 | Number In ASF AFIAA Register PJR07.1AFIAA / 020007 / 09.03.2018 | Legal Entity Identifier (LEI) 254900GAQ2XT8DPA7274 | Subscribed and paid-up share capital RON 51,746,072.40 | Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB) Premium category (symbol: SIF1)

Important event to be reported:

Availability of informative materials for the OGM/EGM convened for June 20 (21), 2019

SIF Banat-Crișana informs the investors that the informative materials for the topics on the agenda of OGM and EGM convened for June 20 (21), 2019, are available on company's website, www.sif1.ro, in the section dedicated to the general shareholders' meetings.

Chairman and CEO Bogdan-Alexandru DRĂGOI

Compliance Officer, Eugen Cristea