Casa De Bucovina Club De Munte SaBVB: BCM

Management transactions - art. 19 Reg. (UE) 596/2014 - EN

· Issued by Casa De Bucovina Club De Munte SA

c a s a

d e

UâvÉä|Çt

c l u b d e m u n t e

Piata Republicii nr. 18

Gura Humorului 725300

Județul Suceava

Tel: + 4 0230 207000

Fax + 4 230 207001

E-mail: ACTIONARI@BESTWESTERNBUCOVINA.RO

www.bestwesternbucovina.ro

CURRENT REPORT

Current report according to:

FSA Regulation 5/2018

Date of the report:

03.04.2023

Name of the issuer:

CASA DE BUCOVINA - CLUB DE MUNTE S.A.

Headquarters:

Gura Humorului, 18, Republicii Square, Suceava County

Phone/fax no.:

+40 230 207 000/ +40 230 207 001

Sole Registration Code:

10376500

Registration Number with the Trade Register:

J33/718/1998

Subscribed and paid-in share capital:

16.231.941,2 lei

Main features of the issued securities:

162.319.412 shares, with a face value of 0,1 lei/share

Regulated market on which the securities

Bucharest Stock Exchange

are traded:

LEI code

2549003JCE4UBBB88S53

Significant event to report: management transactions according to art. 3 para. 1, no. (25) and (26) and art.19 para. 1 and 8 of the EU Regulation no. 596/2014

We hereby inform that on 31.03.2023 we have received a notification regarding the transactions carried out by Societatea de Investitii Financiare Muntenia S.A., in accordance with the provisions of EU Regulation no. 523/2016 and EU Regulation no. 596/2014.

Please find enclosed to this report the notification received.

Doina Prosciuc

General Manager

Capital social: 16.231.941,2 lei, Cod unic de inregistrare : RO 10376500, Nr.inregistrare la ORC : J33/718/1998

Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank