No. 13.545/24.11.2015 To: Financial Supervisory Authority Fax: 021-659.60.51 Bucharest Stock Exchange Fax: 021-256.92.76 CURRENT REPORT In compliance with the provisions of Law no. 297/2004 on capital market and Regulation no. 1/2006 regarding the issuers and the operations with securities Date of report: 24 November 2015 Name of issuer: Bursa de Valori Bucuresti S.A. Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest, postal code 020922 Telephone/fax number: + 40 21 3079500; + 40 21 3079519 Sole registration number with the Trade Register Office: 17777754 Trade Register number: J40/12328/2005 Share capital: RON 76,741,980 Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Tier Significant event to be reported: Reception of requests for amending the agenda of the Ordinary General Meeting of Shareholders of Bursa de Valori Bucuresti S.A. of December 14/15, 2015 Bursa de Valori Bucuresti S.A. (hereinafter referred to as The Company ), hereby informs the public that, on November 23 rd, 2015, received a series of requests to amend the agenda of the Ordinary General Meeting of Shareholders of Bursa de Valori Bucuresti S.A. of December 14/15, 2015, from shareholders holding together more than 10% of the share capital of Company, respectively: 1. Finaco Securities S.A. holding a number of 118,462 shares, representing 1.5436 % of the share capital of the Company 2. Asociatia Brokerilor - holding a number of 9,863 shares, representing 0.1285 % of the share capital of the Company 3. Interfinbrok Corporation S.A. - holding a number of 113,665 shares, representing 1.4811 % of the share capital of the Company 4. Confident Invest Bucuresti S.A - holding a number of 113,665 shares, representing 1.4811% of the share capital of the Company 5. Muntenia Global Invest S.A. - holding a number of 41,810 shares, representing 0.5448 % of the share capital of the Company 6. Paul Dan Viorel - holding a number of 2,747 shares, representing 0.0358 % of the share capital of the Company 7. Rombell Securities S.A. - holding a number of 18,165 shares, representing 0.2367 % of the share capital of the Company
8. SSIF Vienna Investment Trust S.A. - holding a number of 75,565 shares, representing 0.98% of the share capital of the Company 9. Toma Constantin - holding a number of 21,511 shares, representing 0.28 % of the share capital of the Company 10. Oltenia Grup Invest S.A. - holding a number of 49,000 shares, representing 0.6385 % of the share capital of the Company 11. IFB Finwest S.A. - holding a number of 80,050 shares, representing 1.04 % of the share capital of the Company 12. Molnar Octavian - holding a number of 843 shares, representing 0.01 % of the share capital of the Company 13. Nova Invest S.A. - holding a number of 80,274 shares, representing 1.045 % of the share capital of the Company 14. Mobinvest S.A. - holding a number of 23,500 shares, representing 0.3062 % of the share capital of the Company 15. Bocioc Marius Ioan - holding a number of 29,012 shares, representing 0.3780 % of the share capital of the Company 16. Ciorba Ioan - holding a number of 2,856 shares, representing 0.0372 % of the share capital of the Company The requests to amend the agenda contain the following: 1. Request for the mandatory application of the cumulative voting method in electing the BVB administrators in The Ordinary General Meeting of Shareholders of December 14/15,2015. 2. The proposal for point 2 to be replaced with The election through cumulative voting method of the Board of Directors of the Company for a 4 year mandate starting with the date of their individual validation by the Financial Supervisory Authority and the conclusion of a professional liability insurance. 3. Amending the convening notice and the documents related to the Ordinary General Meeting of Shareholders of December convened for 14/15, 2015 with the instructions corresponding to the application of the cumulative voting method. The requests to amend the agenda of the Ordinary General Meeting of Shareholders of the Company of December 14/15,2015, attached to the present current report, can be consulted also on the Company s website www.bvb.ro/general /Investors Relations/General Meeting of Shareholders Section. The updated convening notice of the Ordinary General Meeting of Shareholders of December 14/15, 2015 shall be sent to the shareholders according to the law. Ludwik Sobolewski General Manager