Zentiva S.A. — Board/Management Information 2016

Dec 13, 2016

Current Raport According to Regulation no.1/2006

Current Report according	- art. 226 par (1) from Law no. 297/2004 and art. 113, letter (A) para. (1) (e) from
	Regulation no.1/2006
Date of the report:	- 13.12.2016
Name of the issuer	- S.C. ZENTIVA S.A.
Main seat:	- Bd. Theodor Pallady nr.50, Bucuresti
Tel. /Fax no.:	- 021-3047200 /021-345.40.04
Unique Code:	- 336206
Registration No.	- J/40/363/1991
Shared capital Capital market	- 41.696.115 RON - Bucharest Stock Exchange

Significant events to be reported:

ZENTIVA S.A. (the "Company") informs that Board of Administration, legally met on December 12, 2016, unanimously decided as follows:

1. Take note of termination of Mr. Gabriel Prada's mandate as Member of the Board of Directors of Zentiva SA, effective as of December 16, 2016.

2. Due to the vacancy in the mandate of one director, the Board of Directors decided that a provisional director will be appointed during the next meeting. A final director will be appointed by the next Ordinary General Meeting of Shareholders for a duration equal to the period of time remaining by the expiry of the vacant mandate.

Zentiva SA

Emmanuelle Valentin Chairman of the Board of Directors