2011 - Extraordinary General Meeting of Shareholders

The following are English translations of the Romanian official documents drawn
up for the Extraordinary General Meeting of Shareholders.
The Company provides these translations for your reference and convenience only
and without any warranty as to their accuracy or otherwise.

Convening Notice for 2011 Extraordinary General Meeting of Shareholders NOTIFICATION TO SHAREHOLDERS Regarding item 1 on the agenda of the Extraordinary General Meeting of Shareholders convened for October 31st, 2011 NOTIFICATION TO SHAREHOLDERS on the increase of the selling price of the 33,256,302 shares in BCR (transaction mentioned in item 1 of the agenda) from RON 0.10/share to RON 0.50/share AGREEMENT FOR THE POSTPONEMENT OF BCR's LISTING Addendum no 1 to the Listing Postponement Agreement Voting procedure (by mail and by proxy) Electronic voting procedure Mail voting paper for natural persons Mail voting paper for legal persons Special proxy for natural persons Special proxy for legal persons EGMS Decision Suspension of voting rights for the Extraordinary General Meeting of Shareholders of 31 October/1 November 2011