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Changes in the Bank's executive management

Release Date: 2/6/2019 12:51:39 PM

IRIS Code: 8E1C9


The current report under Regulation FSA no. 5/2018

Date of Report: February 06, 2019

BRD-Groupe Societe Generale S.A.

Headquarter: Bld Ion Mihalache, nr 1-7, sector 1, Bucuresti

Tel/Fax: 021.301.61.00 /021. 301.66.36

Unique Registration Code with the Trade Register: 361579

Order Number in the Trade Register: J40/608/1991

Capital subscribed and paid: 696.901.518 lei

Regulated market on which the issued securities are traded: Bucharest Stock Exchange-Premium Category


Important Events__________________________________________________

According to article 234 paragraph 1 letter g) of FSA Regulation no. 5/2018 on issuers and operations with securities, BRD - Groupe Societe Generale S.A. informs the investors that:

u  Mr.  Petre BUNESCU decided to renounce to his mandate as Deputy CEO Finance / Treasury starting with March 01, 2019

The Board of Directors thanks Mr.  Petre Bunescu for his entire activity as Deputy CEO of BRD – Groupe Societe Generale S.A.

u  the Board of Directors of BRD- Groupe Societe Generale S.A., held on  February 05, 2019 decided the nomination of Mr. Mihai Tiberiu Selegean  as  Deputy CEO Finance / Treasury of BRD - Groupe Societe Generale S.A., starting with March 01, 2019, on the vacant position existent in the Management Committee.

The appointment of Mr. Mihai Tiberiu Selegean is subject to obtaining the prior approval by the National Bank of Romania and will become effective starting with the date of issuance of the prior approval by the National Bank of Romania.


BRD-Groupe Societe Generale

Francois Bloch


Flavia POPA

Corporate Secretary




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