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ELECTROMAGNETICA SA - ELMA

Payment resumtion of 2014 dividend

Release Date: 1/26/2018 2:14:06 PM

IRIS Code: 3AC28

CURRENT REPORT

Report date: 26.01.2018

Important events to be reported:

Announcement regarding the resumption of payment of dividends for the financial year 2014

Electromagnetica SA announces the resumption of payment of the dividends for the financial year 2014. The payments will be made between 01.02.2018 - 18.06.2018 at any of BRD Groupe Societe General counters either in cash or by bank transfer following the request of the shareholders made at the counter.

Resident and non-resident individuals must appear personally at BRD counters where it is necessary to present the identity document, respectively the passport. Payment of dividends will be based on the personal identification number (PIN), respectively serial and no passport, which must be the same as the records of the Central Depository.

In the case of individuals under the age of 14, the payment of dividends will be made to the legal representative, parent or guardian, on the basis of the birth certificate with registered PIN and the identity document of the parent, respectively the act establishing guardianship and the identity document of the guardian with their certified photocopies attached.

In the case of natural persons having established the trusteeship, the payment will be made through the trustee of the person, based on the following documents: the identity document of the owner with registered PIN, the act establishing the trusteeship and the identity document of the trustee, with their certified photocopies attached.

In the case of natural persons who do not personally present themselves at the counter but mandate another person in this respect, the payment shall be made to the empowered person on the basis of the following documents: the power of attorney in order to raise the dividends, issued not more than three years prior to the date in which the payment is made, unless the empowerment has a term of validity longer than 3 years and is valid on the date of the payment and the identity document, with their certified photocopies attached.

Resident or non-resident individuals can request payment by bank transfer to an account opened in the country or abroad, in which case, in addition to the above documents, they must present a bank document certifying the existence of the account on behalf of the holder.

Resident and non-resident legal persons will collect dividends exclusively in a bank account opened with any bank located in Romania or abroad, following a request filed at any bank unit. In order to be honored, bank payment requests must be accompanied by all necessary documents for payment in a certified copy, as follows: copy of the certificate of registration; copy of the document certifying the status of legal representative of the company (certificate issued by the trade registry / equivalent entity - for the foreign entities); a copy of the documents attesting the status of a representative of the application's signatory, if applicable; an account statement or a document issued by the bank (signed and stamped) confirming the existence of the account in the name of the legal person, specifying the IBAN code.

Documents presented in a foreign language will be submitted together with the legalized translation into Romanian, and if issued by a foreign authority, they must be apostilled or legalized, as the case may be.

The dividend distribution information is available on the company's website at www.electromagnetica.ro in the Company / Investor Relations / Dividends / 2014 section.

For further information, please contact the Legal Office at 021.404.2132 or email juridic@electromagnetica.ro.



Regards,
Eugen Scheusan
CEO



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