2017

August 30/31, 2017 SIF Muntenia's General Shareholders' Assembly

Item 1 on the Agenda

Item 2 on the Agenda

Item 3 on the Agenda

Item 4 on the agenda

Instructions on the voting procedure

Forms for correspondance ballot and proxy of attorney

April 26/27, 2017 SIF Muntenia's General Shareholders' Assembly

Item 1 on the Agenda

Item 2 on the Agenda

Item 3 on the Agenda

Item 4 on the Agenda

Item 5 on the Agenda

Item 6 on the Agenda

Item 7 on the Agenda

Forms for correspondance ballot and for proxy of attorney