SIF4 corporate events notification

SIF MUNTENIA S.A. informs you that on 05.02.2024, the Extraordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following:

I.1. It is approved to change the name of the company from Societatea de Investitii Financiare Muntenia S.A. to LONGSHIELD INVESTMENT GROUP - S.A. and it is approved the corresponding modification of Art.1 paragraph (1) ' (6) of the company's Memorandum of Association, which will have the following content: '(1) The name of the company is "LONGSHIELD INVESTMENT GROUP - S.A." hereinafter referred to as "the Company". In all documents issued by LONGSHIELD INVESTMENT GROUP - S.A., the identification data and information required by the legislation in force shall be mentioned, the new name shall be used in all documents, invoices, advertisements, publications and other such documents issued by the Company only from the date of authorization/approval by the Financial Supervisory Authority of the new name. I.2. Setting 23.02.2024 as the date of registration and 22.02.2024 as the ex-date. For details please see the Current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont24/SIF4_20240205083422_RapCrt-Hotarari-AGEA-3-feb-2024-RO.pdf