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SIF Muntenia : Proposal regarding the approval of 15 11 2023 as the record date and 14 11 2023 as the ex date -September 22, 2023 at 07:44 am EDT

PROPOSAL Shareholders General Ordinary Meeting of SIF MUNTENIA SA of 25/26 October 2023 ITEM 4 ON THE AGENDA .

Evidentaa operatorilorGeneral ordinary meetingShareholder general ordinary meetingRegistrul de evidentaOperatorilor de dateCaracter personal

SIF Muntenia : Draft for the SGOM Decisions 25/26 OCTOBER 2023 -September 22, 2023 at 07:44 am EDT

DRAFT Regarding the form of the SGOM Decisions of S.I.F. MUNTENIA S.A. that will be held on 25/26 October 2023 .

Evidentaa operatorilorGheorghe marcelMarian buicAudit committeeStratan anaSole directorRegistrul de evidentaOperatorilor de dateCaracter personal

SIF Muntenia : Proposal regarding the appointment of the financial auditor, KPMG Audit SRL, for the 2024-2025 financial years -September 22, 2023 at 07:44 am EDT

PROPOSAL Shareholders General Ordinary Meeting of SIF MUNTENIA SA of 25/26 October 2023 ITEM 3 AL ON THE AGENDA .

Romania generalEvidentaa operatorilorZiarul financiarAudit committeeBucharest stock exchangeCommission decisionMuntenia invest sa audit committeeGeneral ordinary meetingSole directorShareholder general ordinary meetingDeloitte auditZiarul financiarRegistrul de evidentaOperatorilor de dateCaracter personal

SIF Muntenia : Current Report on the convening of SIF Muntenia SA Shareholders Ordinary Meeting for 25/26 October 2023 -September 19, 2023 at 11:49 am EDT

CURRENT REPORT Current Report according to: .

Romania generalSerghei vasilievici rahmaninovEvidentaa operatorilorGheorghe marcelSplaiul uniriiCompanies lawAudit committeeBucharest stock exchangeCompany shareholder registerNational trade register officeArticles of incorporation the companyFinancial supervisory authorityRegistration codeTrade registerGeneral ordinary meetingSocietatea de investi

Muntenia Sif : June 26 2023 ANNOUNCEMENT on the initiation of the procedure for selecting the financial auditor in accordance with the provisions of (EU) Regulation No 537/2014 and of the Norm no 13/2019 on the unitary framework for carrying out the statutory audit to entities authorized, regulated and supervised by the FSA, with subsequent amendments, to be appointed by the Shareholders General Ordinary Meeting

ANNOUNCEMENT on the initiation of the procedure for selecting the financial auditor in accordance with the provisions of (EU) Regulation No. 537/2014 and of the Norm no. 13/2019 on the unitary fr.

Romania generalEvidentaa operatorilorMarian buicClaudia jianuCatrinel dinuCommission decisionAdministrator audit committeeAudit committee of the administratorAdministrator of the financial investment company munteniaBucharest trade register officeAsset management companyShareholders general ordinary meetingFinancial investment company munteniaAudit committeeFinancial supervisionOrdinary general meeting

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