REGARDING HOLDING OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CB “MOBIASBANCA- GROUPE SOCIÉTÉ GÉNÉRALE” S.A.

On 18 May 2018 theAnnual Ordinary General Meeting of Shareholders of CB “MOBIASBANCA - Groupe Société Générale” S.A. was held, during which a number of issues of importance both for the shareholders and the Bank were examined.

During the Meeting the activity reports of the Supervisory Board, of the Executive Body and of the Censor Commission for 2017 were presented, also the Bank’s priority directions for 2018 were established. The Bank’s objectives for the previous year were fulfilled and Bank continues its ascending trend of development, succeeding to expand its client base and to increase its loan and deposit portfolio.

The Bank’s shareholders appreciated that major financial indicators of Mobiasbanca had a positive evolution in 2017: market share for loans and deposits significantly increased, the number of active clients increased by approx. 8%, the total Bank’s assets raised by approx. 12%. The credit portfolio registered favorable expansion by 19%, both for individuals and corporate clients. The deposits portfolio increased by 6% compared to the previous year.

The long-term vision of Mobiasbanca is based on the development of culture of responsibility, the digital transformation and on the strengthening of its control systems. At the same time, the commitments to serve the customers at the highest level of quality, to finance major projects of the national economy and to keep promoting stability and develop the banking sector remain unchanged.

The Meeting approved the Charter in new version and the new nominal composition of the Supervisory Board, for a 4 year term, that include the following persons: Didier Colin, Slaveyko Slaveykov, Dominique Serres, Wolfgang Lerke and Rodica Hincu. To mention, that Dl. Colin received the 2017 “Banker of the year” award in Romania.

In the current year, the bank’s shareholders will receive dividends in the amount of 13.40 MDL per share, being in total 133.9MMDL or about 50% of the net banking profit (278 MMDL). The General Meeting of the Shareholders decided that the profit remaining after payment of the dividends will be registered in the “Undistributed Profit” account.

The Executive of the Bank