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IMPACT DEVELOPER & CONTRACTOR S.A. - IMP

EGSM resolutions 30.10.2017

Release Date: 10/30/2017 2:58:02 PM

IRIS Code: 5EE1B

Current report on the information provided under Regulation no.1/2006, on securities issuers and operations

Report date: 30.10.2017

Name of Issuer Company: IMPACT DEVELOPER & CONTRACTOR SA

Registered office: Voluntari City, Pipera Tunari Street, No. 4C, 6th,7th floor, Construdava Business Center, Ilfov County

Phone/Fax number: 230.75.81/82/83/; 230.75.70/71/72

Sole Registration Code with the Trade Registry Office: J23/1927/2006

Subscribed and paid up capital: 277.866.574 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange

IMPORTANT REPORTING EVENTS :

DECISION No.4/30.10.2017, 10 o'clock of

THE EXTRAORDINARY GENREAL ASSEMBLY OF THE SHAREHOLDERS OF

“IMPACT DEVELOPER & CONTRACTOR“ S.A.

Maple Room, building A, from Willbrook Platinum Business & Convention Center, Sos. Bucuresti-Ploiesti, no.172-176, Sector 1, Bucharest,

I. Convening

The Extraordinary Shareholders' General Assembly of the Company (hereinafter reffered to as "AGEA") has been duly convened by:

- Convening notice published in:

o Romanian Official Gazette Part IV no.3582/27.09.2017;

o „Bursa” newspaper of 27.09.2017

- Notification to the Bucharest Stock Exchange on 25.09.2017, and to ASF on 26.09.2017;

- Display at the Company's headquarters and on Company's website www.impactsa.ro.

II. The quorum

At the Extraordinary Shareholders' General Assembly of the Company IMPACT DEVELOPER& CONTRACTOR S.A. (hereinafter reffered to as "The Company"), were present the shareholders representing 82,59% of the share capital, namely:

- 229.495.446 shares of the total number of 277.866.574 shares,

- 229.495.446 votes of the total number of 277.866.574 voting rights.

the Extraordinary Shareholders' General Assembly of the Company is statutory in accordance with the provisions of art. 13 of the Articles of Incorporation of the company and legal in accordance with the provisions of the Law no. 31 of 1990, republished, as amended.

Regarding the items on the agenda, the following decisions were adopted:

1. With a total number of 229.495.446 valid votes, representing 229.495.446 shares and 82,59% of the share capital of the Company, out of which 229.495.446 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly, unanimously, was approved the participation of Impact to the setting-up of companies holding minimum 50% and empowering; in this respect, the Board of Directors has to adopt a resolution regarding the type of the companies, the headquarters of the companies, the contribution to the share capital, as well as any other relevant aspects.

2. With a total number of 229.495.446 valid votes, representing 229.495.446 shares and 82,59% of the share capital of the Company, out of which 229.495.446 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly, unanimously, was approved authorising and empowering, with the authority to sub-delegate this authorisation and power-of-attorney, Mrs. Iuliana Mihaela Urda to sign in the name of the shareholders the GMS resolution, as well as any other documents in relation to the GMS resolution, to request the publication of the resolution in Part IV of the Official Gazette of Romania, to file and receive any documents, as well as to fulfil any necessary formalities in front of the Trade Registry Office, as well as in front of any other authority, public institution, legal entities and individuals, as well as to carry out any acts for registering and ensuring the opposability of the resolutions which will be adopted by the EGMS.

3. With a total number of 229.495.446 valid votes, representing 229.495.446 shares and 82,59% of the share capital of the Company, out of which 229.495.446 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly, unanimously, was approved the date of 16.11.2017 as a registration date that serves for the identification of the Company’s shareholders upon which the effects of the decisions passed within the EGMS.

4. With a total number of 229.495.446 valid votes, representing 229.495.446 shares and 82,59% of the share capital of the Company, out of which 229.495.446 votes "in favor", representing 100% of the total number of votes held by the shareholders attending the Assembly, unanimously, was approved the date of 15.11.2017 as ex - date.

Chairman of the Board of Directors Iuliana Mihaela Urda,

Iuliana Mihaela Urda



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