SC SIBE : Current report – BoD Decision to extend the term of office for the internal audit

09aabeb1-93d6-4762-a4b2-97ba70a3d766.pdf To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report - BoD Decision to extend the term of office for the internal audit

Current report according to	R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market
Date of report	10.06.2016
Company Name	SIBEX - SIBIU STOCK EXCHANGE S.A.
Head Office:	Sibiu, Piaţa Aurel Vlaicu, nr. 9-10, et.III
Phone/fax	0269-211.799 / 0269-211.153
Unique Identification Number	6584502
Order Number at Trade Register	J32/28/09.12.1994
Subscribed and paid up share capital	33.427.926 lei
Regulated market where issuer's securities are traded	the regulated spot market administered by SIBEX

Important events to report- BoD Decision to extend the term of office for the internal audit

In compliance with the stipulations of Law 297/2004 on capital market and of CNVM Regulation no. 1/2006 on issuers and operations with securities, please be informed that on June 09, 2016, SIBEX Board of Directors decided to extend the term of office signed with the internal audit Lexexpert Audit S.R.L., until December 31, 2016.

Cristina Munteanu Deputy CEO

SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006

Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei

550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502

Tel.: [phone] / 799, Fax: [phone] Cont: RO63BTRL03301202N53586XX

Web: www.sibex.ro ; e-mail: [e-mail] Banca Transilvania - Suc. Sibiu