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Tuesday, December 18, 2018 
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Directorate change

Release Date: 1/8/2018 3:59:58 PM

IRIS Code: 3A8B4

 To: Bucharest Stock Exchange      

       Financial Supervisory Authority


according to CNVM Regulation no.1/2006

Date of Report: January 8th 2018

Company Name                                     :SC SOCEP SA

Headquarter                                           :Constanta, New Port Dana 34

Telephone/Fax                                        :0241/693856; 0241/693759

Tax Rregistration Cod                           : RO 1870767 

Order Number of the Trade Regiseter :J 13/643/1991

Stock Market                                          :BVB, first category, symbol SOCP

Share Capital                                          :34,342,574.4 lei divided into 343,425,44 uncertificated  registered shares with nominal value of 0.10 lei / share

 Event to be reported: Supervisory Board Decisions No.1 of January, 08th  2018.

According to the provisions of art.113 paragraph 1 letter e of CNVM Regulation no.1 / 2006 we inform that at the meeting of January 8th. 2018 the Supervisory Board of SC SOCEP SA decided the following:

 1 Starting with 08th January 2018, Mr. Corneliu NADRAG is revoked as PONS Director and as a member of SOCEP SA Directorate.

 2 Starting with 08th January 2018 is appointed as Commercial Director and member of  SOCEP SA Directorate Mrs. Pavlicu Ramona, for a period of 4 (four) years, between 08.01.2018 and  08.01.2022. 






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