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TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A. - EFO

Internal auditor appointment

Release Date: 7/11/2019 3:48:13 PM

IRIS Code: 5DACA

To:

Bucharest Stock Exchange

Financial Supervisory Authority

CURRENT REPORT

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

Report date: 11 July 2019

Name of issuers: SC TURISM , HOTELURI , RESTAURANTE MAREA NEAGRA S.A.

Headquarters: Str. Lavrion nr. 29, loc.Mangalia, Jud.Constanta

Telephone/fax: 0241 75 24 52; 0241 75 55 59

Trade register No: J13/696/1991

Sole registration number at the Trade Register Office: RO 2980547

Subscribed and paid capital: 57.894.993,9 lei

Regulated market on which the issued shares are traded : Bucharest Stock Exchange

Important event to be reported: Decision of the Supervisory Board no.19 of 11 July 2019 regarding the appointment of the internal auditor of THR Marea Neagra SA.

The Supervisory Board of THR MAREA NEAGRA SA met on 11.07.2019 at the company's headquarters, decided to conclude a new internal audit contract with Romar-Co Audit SRL with headquarters in Constanta, Str.Soveja nr.96, bl.70, ap.51, for the period 15.07.2019-14.07.2022.

President of the Supervisory Board

Eng. Mielu Dobrin



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