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RETRASIB SA - RTRA

Interim board member appointment

Release Date: 9/20/2017 2:52:26 PM

IRIS Code: 5E58F

CURRENT REPORT (C.N.V.M. under Regulation No.1 / 2006)

Report date: 20.09.2017

Name of issuer: RETRASIB S.A.

Social headquarters: Sibiu, 156 Stefan cel Mare Str., Sibiu County

Tel/fax: 0269/253269; 0269/253279

No. and date of registration to the Trade Registry: J32/16/1993

VAT no.: RO 3906360

Capital subscribed and paid up is: 10,001,205.40 lei

Regulated market where the issued securities are traded RETRASIB S.A. it is Bucharest Stock Exchange symbol RTRA.

I. Important event to report:

1. Meeting of the board of directors of the company Retrasib S.A. held through phone conference, in the 13th September 2017, in accordance with the provisions of Law no. 31/ 1990, as republished and subsequently amended, of law 24/2017 and of the Company’s articles of incorporation. The Board of Directors approved the appointment of an interim administrator in the Board of Directors of RETRASIB SA.

Director General,

Claudia Gherghel

Hotararea Consiliului de administratie al Retrasib S.A.

Nr. 289 din data de 13.09.2017

Resolution of the Board of Directors of Retrasib S.A.

No 289 dated 13.09.2017

Sedinta Consiliului de Administratie al societatii Retrasib S.A. (denumita in continuare „Societatea”) a fost tinuta prin teleconferinta, astazi, 13.09.2017, in conformitate cu prevederile Legii nr. 31/1990, privind societatile, modificata si ulterior republicata, ale Legii nr. 24/ 2017 si ale actului constitutiv al Societatii,

cu participarea domnilor Jan Olscher, Heinrich Uekermann, Frantz Schatzl si Iulian Stancu, in calitate de membri ai Consiliului de Administratie.

Avand in vedere:

- renuntarea domnului Michael Amon la mandatul de administrator in Consiliul de Administratie al Societatii,

- dispozitiile art. 137² alin. 1 din Legea nr. 31/1990, privind societatile, care dau posibilitatea Consiliului de Administratie al societatii, in caz de vacanta a unuia sau mai multor posturi de administrator, ca pana la intrunirea adunarii generale ordinare a actionarilor, sa procedeze la numirea unui/unor administrator/i provizoriu/ii

The meeting of the board of directors of the company Retrasib S.A. (hereinafter the „Company”) was held through phone conference, today, 13th September 2017, in accordance with the provisions of Law no. 31/ 1990, as republished and subsequently amended, of law 24/2017 and of the Company’s articles of incorporation,

with the attendance of Mr. Jan Olscher, Mr. Heinrich Uekermann, Mr. Frantz Schatzl and Mr. Iulian Stancu, as members of the Board of directors

Taking into consideration:

-The resignation of Mr. Michael Amon from his position as Member of the Board of Directors,

-The provisions of article 137² para. 1 of Law no. 31/1990, regarding companies, that give the possibility to the Board of Directors of the company, in case of vacancy of one or more administrator’s positions, up to the convening of the Ordinary General Meeting of Shareholders in order to proceed to the appointment of a/ some interim Director/s in the Board of Directors.

Dupa deliberari, Consiliul de Administratie a decis, cu unanimitate de voturi, urmatoarele:

After deliberations, the board of directors unanimously approved the following:

1. Se numeste in functia de administrator provizoriu al societatii RETRASIB S.A., incepand cu data de 13.08.2017 domnul DORN TILO, cetatean german, nascut la data de 27.08.1970, in Lauchhammer, Germania, domiciliat in 90475 Nurnberg, Brienter Straße 1D, identificat cu Carte de Identitate LHORGHTZ8, eliberata la data de 15.06.2015, de catre Autoritatile din Nurnberg.

2. Data expirarii mandatului administratorului provizoriu va fi 25.04.2018, sau orice alta data stabilita de catre Adunarea Generala Ordinara a Societatii.

3. Imputerniceste pe dra Claudia Gherghel, director general, sa duca la indeplinire dispozitiile prezentei hotarari, precum si sa indeplineasca toate formalitatile necesare depunerii si mentionarii prezentului document la Oficiul Registrului Comertului de pe langa Tribunalul Sibiu, ASF, Bursa de Valori Bucuresti, precum si la orice alta institutie publica sau de drept privat la care este necesar.

Prezenta Hotarare a fost intocmita in doua exemplare originale.

1.Starting the 13th of September 2017, Mr. TILO DORN, a German citizen, born in 27.08.1970, Germany, Lauchhammer, domiciled in 90475 Nurnberg, Brienter Straße 1 D, identified with the identity card LHORGHTZ8, issued on 15.06.2015, by the authorities in Nurnberg is appointed as an interim administrator in The Board of Directors of RETRASIB.

2. Date of expiry of the mandate of the interim administrator will be 25.04.2018, or any other date determined by the Ordinary General Meeting of Shareholders of the company.

3. Empowers Mrs. Claudia Gherghel, General Manager, to carry out the provisions of this Resolution, as well as to carry out all the necessary formalities for mentioning this document to the Trade Register Office in Sibiu, ASF, Bucharest Stock Exchange, as well as to any other public or private institution where it is necessary.

The present Resolution was concluded in two originals.

Jan Olscher

Presedintele Consilului de Administratie/ President of the B.o.D

_____________

Heinrich Uekermann

Membru al Consiliului de Administratie/ Member of B.o.D

___________

Franz Schatzl

Membru al Consiliului de Administratie/ Member of B.o.D

___________

Iulian Stancu

Membru al Consiliului de Administratie/ Member of B.o.D

___________



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