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Board of Directors Decision September 26, 2017, Change in Management Structure

Release Date: 9/26/2017 6:30:04 PM

IRIS Code: B604E



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:26.09.2017

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: J 10/83/1991

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 its meeting of 26.09.2017, ROMCARBON S.A. Board of Directors decided, with the majority of votes, provided by the Law and by the Company’s Article of association, to approve a new management structure of ROMCARBON S.A., which will be applied as of 01.10.2017, as follows:

- the appointment, starting on 01.10.2017 of Mrs. Manaila Carmen, as Chief Operating Officer ( C.O.O./Operations Manager) of ROMCARBON S.A. (Mrs. Manaila Carmen CV is available on the company web page, www.romcarbon.com), for a mandate valid until 31.08.2021, the management of the company’s operational activity being delegated to her, regarding those acts and deeds, which, according to the organization chart, company’s article of association and mandate, falls within the competence and attributions of the C.O.O. In fulfilling the mandate, the C.O.O. acts independently from the General Manager (C.E.O.) of ROMCARBON SA.

- Mr. Andrei Radu will exercise further the mandate as General Manager (C.E.O.) of ROMCARBON S.A., until 31.08.2021, the management of the company being delegated to him, regarding those acts and deeds, which, according to the organization chart, company’s article of association and mandate, fall within the competence and attributions of the C.E.O. of ROMCARBON SA. In fulfilling the mandate, the C.E.O. acts independently from the Chief Operating Officer (C.O.O.) of ROMCARBON SA.

-the initiation, following the modifications approved in the company's management structure, of the legal proceedings for amending/updating the company’s article of association.

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 accurate 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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