-- . ···-···· IJ] ~---1 SSIF Vanzator ~-~ _;}, un ~('~ \ \ ora Client 'vanzator ordin v. \ Alpha Finance Alpha Finance 'l / rn,J v-. 101400 Rompetrol \ . 101400 Rom petrol 101400 Rom petrol Aloha Finance . 101400 Romoetrol Alpha Finance ''Î 101400 Rom petrol •• Alpha Finance o AlphafoFtanc_e 101400 Rom petrol 101400 Romoetrol 1 Aljl_ha Finanj:IE! . 101434 Rom petrol/ Alpha Fina'nce Alpha Finance lb 101434 Rom petrol'-, 1 101655 Rompetrol Alpha Finance . 101655 Rom petrol Alpha Finance {101714 Rom petrol Alpha Finance 101714 Rom petrol Alpha Finance Alpha Finance 101733 Rom petrol 101733 Rompetrol ; Alpha Finance Alpha Finance 101753 Rom petrol 101832 Rompetr:PL Alpha Finance 102523 Saltville Ud 11\fpha Finance 102523 Saltville Ud Alpha Finance Alpha Finance 102523 Saltville Ud 102523 Saltville Ud Alpha Finance 102523 sa:ltville ltd Alpha Finance Alpha Finance 102523 IS'altville ltd 1 102523 Saltville Ltd Alpha Finance Alpha Finance 102539 Saltville ltd 102539 Saltville ltd Alpha Finance Ale_ha Finance 102539 Saltville Ltd 102539 Saltville ltd Alpha Finance -? Alpha Finance 102539 Saltville Ud 102539 Saltville Ud L Alpha Finance 102556 Saltville Ud Alpha Finance 102556 Saltville Ltd Alpha Finance ;L~ha Finance__ _ 102§.56 Sal!yille Ud_ -~ cfJ ~ ~J;, 'jrf)~i~j l]~ o~ j"b--.q - .!. Client cumpa:rator or~ ordin c. 3':? SSIF ' Cumparator :<, 100105 Aloha Finance Stanciu Octavian 100326 Afpha Finance Nexxt Serv Srl 100050 Alpha Finance Leo Overseas Ud "tClairmont Holdings Ud '•100118 Alpha Finance 100507 Alpha Finance Papaioannis loannis 100447 AfnlVitoratos Andrew 100909 I.Aipha·Ffnance Saltville. Ud 100909 IAIQ.ha Fin~ Saltville Ud 100919 Afpha Finance Saltville Ud 100919 Aloha Finance Saltville Ud 100934 Alpha Finance Saltville Ltd 100934 Aloha Finance Saltville Ud 100943 Aloha Finarice Saltville Ltd ~/ Saltville Ud 1 100943 Alpha Finance 101005 Aloha Finance SaltvilleLtd 101005 Alpha Finance Saltville Ud 101005 Aloha Finance Saltville Ud 102202 Broker • 102426 Prime ' 102102 Investea .. •l 102122 Valmob \}' 102019 Valmob 1 101914 Broker J Voiculescu Camelia 101926 Aloha Finance 1 101851 lnvest Trust _-;..:, 102534 Estinvest j. \ •1 102538 Muntenia Global Voiculescu Camelia 101926 Alpha Finance 101932 Broker Voiculescu Camelia / . 101950 Alpha Finance -( ':( 102551 Romintrade ·- 102546 BT Securities r · Voiculescu Camelia 101_950 Alpha finar1ce_ ,. 100.000 75.000 1 32.000.000 1 32.000.000 j 19.000.000 1 16.000.000 100.825.000 99.175.000 57.116.500 142.883.500 ..--38.134.500 161.865.500 31.514.500 168 .485.500 6.274.000 187.296.000 6.430.000 < 200.000 y 800.000 • 100.000 .- 200.000 y 100.000 ..,. 50.000 198.550.000 1.393.000 100.000 180.000 1.450.000 14.000 196.863.000 20.000 ' 50.000 3.137.000 / :,:..-..;...~ .. .. ~~·-'-'---~:..:..,:.. .-=·~~---·-·- . ...:.....o"""'-"· - ----· ---~'-·--'·-'··''----- __ ,_ __ _ --··T·-~- ~.;.::~ ----- Pret Valoare 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 . 270 270 260 255 251 250 250 300 300 300 250 250 250 260 251 250 11.600.000 8.700.000 3.712.000.000 3.712.000.000 2.204.000.000 1.856.000.000 11 .695.700.000 11.504.300.000 6.625.514.000 16.574.486.000 4.423.602.000 18.776.398.000 3.655.682.000 19.544.318.000 727.784.000 21.726.336.000 745.880.000 54.000.000 216.000.000 26.000.000 51.000.000 25.100.000 12.500.000 49.637.500.000 417.900.000 30.000.000 54.000.000 362.500.000 3.500.000 49.215.750.000 5.200.000 12.550.000 784.250.000 99JhoOo Page 1 of 4 -~ \ -::'-''-' ,_,.v~- .. -~ Ora / mar ket 101502 RG 101502 RG 101502 RG 101502 RG 101502 RG 101502 RG 101502 RG 101502 RG 101502 RG 101655 RG \ 101655 lRG, 101714 RG 101714 RG 101733 RG 101733 RG 101753 RG 101832 RG 102523 RG 102523 RG 102523 RG 102523 RG 102523 RG 102523 RG 102523 RG 102539 RG 102539 RG 102539 RG 102539 RG 102539 RG 102539 RG 102556 RG 102556 RG 102556 RG 1 -------,.....,.---·-~----- v ANEXA 1 Tranzactii ora· Client vanzator ordin v.- SSIF Vanzator Alpha Finance Alpha Finance Alpha Finance Alpha Finance Orizont Vest IEBATRUST IEBATRUST Equity lntercapital Orizont Vest Alpha Finance Alpha Finance HTI Capital Sec Capital Sec OLTENIA GRUP Alpha Finance BT Securities GM GM GM Investea GM Orizont Vest Orizont Vest Vanguard Equi ty Equi ty Equi tv Muntenia Global Estinvest Estinvest IFB 1~ Client cumparator . .'( 102556 Saltville Ltd . ~~- "; 102556 Saltville Ltd t / \î' 102556 Saltville Ltd ~ Voiculescu Camelia 102635 Rompetrol , , ._." Voiculescu Camelia 102424 Verestoy Attila 102810 Verestoy Attila 102839 Verestoy Attila 102743 Verestoy Attila 102325 Verestoy Attila 102856 VerestoyAttila _/, 103013 Saltvil\e Ltd Verestov Attila / . / 103013 Saltville Ltd /7 102424 Rusu Mihai Cristian 102316 Sorin Rosea Stanescu 103036 Sorin Rosea Stanescu 102201 Sorin Rosea Stanescu Sorin Rosea Stanescu 103013 Saltville Ltd 102816 Sorin Rosea Stanescu 103617 Dragusin Ioan 103617 Laiu Vitalie 103659 Laiu Vitalie 104347 Clairmont Holdi[lgs Ltd 104317 Clairmont Holdings Ltd 103611 Clairmont Holdings Ltd 102112 Clairmont Holdings Ltd 103708 Clairmont Holdings Ltd 102343 Clairmont Holdings Ltd 103512 Clairmont Holdings Ud 104031 Clairmont Holdings Ud 102317 Clairmont Holdings Ud 102349 Clairmont Holdings Ud 102406 Clairmont Holdings Ud 102436 Clairmont Holdings Ud ora ordin c. SSIF Cumparator 101950 Broker "~ 102006 Broker ~ \ .....~- ' '\..-.. _ 102008 Alpha Finance 102008 Alpha Finance 103024 TYM 103024 TYM 103024 TYM 103024 TYM Ar 103024 TYM r~ 103024 TYM J '!?""./"' 103024 TYM 103025 Vanguard ,1, .JL" 103256 Alpha Finance ' 103312 TYM 1ll33'12 TYM 103312 TYM 103312 TYM 103312 TYM 103630 TYM 103643 TYM 103643 TYM 104356 Alpha Finance 104356 Alpha Finance 104356 Alpha Finance 104356 Alpha Finance 104356 Alpha Finance 104356 AJpha Finance 104356 Alpha Finance 104356 Alpha Finance 104356 Alpha Finance 104356 Alpha Finance 104356 Alpha Finance 104356 Alpha Finance Cant Pret 30.000 100.000 76.663.000 3.337.000 64.500 f 5.000.000 1 100.000 532.000 400.000 500.000 t..63.403.500 1.500 200.000 [...325.000 6.666.000 10.000 6.595.000 100.000 [...50.000 12.500 35.500 57.000 400.000 90.000 50.000 3.000 200.000 1.000.000 1.000.000 100.000 100.000 100.000 5.000.000 250 250 250 250 298 299 299 300 300 300 300 300 295 296 299 299 300 300 330 330 330 384 385 388 388 390 395 395 398 400 400 400 400 ' Valoare 7.500.000 25.000.000 19.165.750.000 834.250.000 19.221.000 1.495.000.000 29.900.000 159.600.000 120.000.000 150.000.000 19.021.050.000 450.000 59.000.000 96.200.000 1.993.134.000 2.990.000 1.978.500.000 30.000.000 16.500.000 4.125.000 11.715.000 21.888.000 154.000.000 34.920.000 19.400.000 1.170.000 79.000.000 395.000.000 398.000.000 40.000.000 40.000.000 40.000.000 2.000.000.000 07.04.2004 Ora mar ket 102556 RG102556 RG 102556 RG 102635 RG 103024 RG 103024 RG 103024 RG 103024 RG 103024 RG 103024 RG 103024 RG 103025 RG 103256 RG 103312 RG 103312 RG 103312 RG 103312 RG 103312 RG 103630 RG 103643 RG 103659 RG 104356 RG 104356 RG 104356 RG 104356 RG 104356 RG 104356 RG 104356 RG 104356 RG 104356 RG 104356 RG 104356 RG 104356 RG Page 2 of 4 ------,-- r·----~-- -, ANEXA 1 SSIF Vanzator Tranzactii or o~a !client vanzatorll Client cumparator d m v. ora ordin c. 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