No. 2195/May 24, 2019

To:      Financial Supervisory Authority

            Financial Instruments and Investments Sector

            Fax: 021- 659.60.51

              Bucharest Stock Exchange – Regulated market

              Fax: 021- 256.92.76

From:   Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)

CURRENT REPORT

according to Regulation no. 5/2018 on issuers of financial instruments and market operations and Law no. 24/2017 on issuers of financial instruments and market operations

Report date: May 24, 2019

Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.

Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest

Phone/fax number: 4 021/307.95.00, 4 021/307.95.19

Sole Registration Code with the Trade Register Office: 17777754 

Order Number in the Trade Register: J40/12328/2005

Share capital: Lei 80,492,460

Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Premium Shares Tier (market symbol: BVB)

Important events to be reported: the allocation of shares to the employees and managers of the Company and the members of the Board of Governors of the Bursa de Valori Bucuresti in accordance with the Extraordinary General Shareholders’ Meeting from April 12, 2017, April 16, 2018, Ordinary Shareholders’ Meeting of April 24,2019 and the Decisions of The Board of Governors from 2019

We inform you that, based on the Extraordinary General Shareholders’ Meeting from April 12, 2017, April 16, 2018, Ordinary Shareholders’ Meeting of April 24,2019 and the Decisions of The Board of Governors from 2019, a number of 28,808 BVB shares are/will be allocated to the employees and managers of the Company and the members of the Board of Governors of the Bursa de Valori Bucuresti S.A.

 We attach to the present the Information document drafted in accordance with Appendix no. 4 of the Regulation no. 5/ 2018.

Adrian Tanase

CEO