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B.D. Decision of August, 28-th 2017 - General Manager Mandate Prolongation

Release Date: 8/29/2017 6:30:04 PM

IRIS Code: 22209



According to C.N.V.M. Regulation no.1/2006

According to :

- Regulation C.N.V.M. no. 1/2006 on issuers and securities operations;

- Regulation C.N.V.M. No.6 / 2009 on the exercise of certain rights of shareholders in general meetings of companies, as amended;

- Law no.24/2017 on issuers of financial instruments and market operations;

- Law No.31/1990, companies, republished with subsequent amendments;

- Articles of Association of ROMCARBON S.A.

Date of report:29.08.2017

Name of Issuer: ROMCARBON S.A.

Headquarters: no.132, Transilvaniei street, Buzau, Buzau County

Phone number: 0238/711 155

Fax number:0238/710 697

Single registration code: RO 1158050

Number of Trade Registry: J10/83/1991

Subscribed and paid up capital: 26.412.209,6 lei

Regulated market where the issued securities are traded: BVB Standard Category

Event to be reported: According to art.113 paragraph A) of CNVM Regulation no.1/2006 and Law no.24 / 2017 on issuers of financial instruments and market operations

ROMCARBON S.A. reports the following important event of the kind regulated by the provisions of art.113 paragraph A of CNVM Regulation no.1/2006

In the meeting of 28.08.2017, ROMCARBON SA Board of Directors decided, with the majority of votes, provided by the Law and by the Company’s article of association, the prolongation for a period of 4 years, by additional act, of the duration of the Mandate contract concluded between ROMCARBON SA and Mr. Andrei Radu ( CV – available on the company web page, www.romcarbon.com), a romanian citizen, whom will fulfill the position of General Manager of ROMCARBON SA, between 01.09.2017 – 31.08.2021, having the rights and obligations mentioned in the mandate contract and in the job description.

For additional information we will be available.

With great esteem,

Chairman of the Board

Hung Ching Ling

General Manager

Andrei Radu

LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Financial Supervisory Authority (ASF). The English version has been created for English readers’ convenience. Reasonable efforts have been made to provide an a ccurate translation, however, discrepancies may occur. The Romanian version of this document is the original official document. Any discrepancies or differences created in the translation are not binding. If any questions arise related to the accuracy of the information contained in the English version, please refer to the Romanian version of the document which is the official version.


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