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Thursday, June 29, 2017 
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CASA DE BUCOVINA-CLUB DE MUNTE - BCM

Dividend proposal 2016

Release Date: 3/17/2017 11:37:04 AM

IRIS Code: 9D459

PROPOSAL

of the Board of Administrators of Casa de Bucovina Club de Munte SA

regarding the distribution of the net profit for the financial year 2016

The Board of Administrators of Casa de Bucovina Club de Munte SA submits for approval of the Ordinary General Shareholders Meeting convened for 24/25 April 2017 the distribution of the net profit for the 2016 financial year as follows:

lei

Net profit for the financial year 2016

608,925.81

Mandatory reserve for the financial year 2016

33,646

Total amount to be distributed

575,279.81

Number of shares

167,339,600

Dividend/share

0.0034

Value of the dividends to be distributed

568,954.64

Undistributed reported result

6,325.17

Ion Romica Tamas

Vice-President of the Board of Administrators



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