Carbochim S.A.

Related Party Transaction • Jul 29, 2016

tel: 0040 264 437 005, fax: 0040 264 a mail, calas@rarhochim r 437 026 RO 201535, J12/123/1991, Cap. social subscris si vărsat 12325437.5 Lei cont IBAN RO04BRDE130SV07906391300 deschis la BRD GSG Cluj $\mathcal{O}$ PROFESIC

CURRENT REPORT Drawn up in compliance with Law 297/2004 (article 225) and with Regulation 1/2006 (article 113, letter "G", paragraph 6)

Date of the Report: 29.07.2016 Denomination of the Company: CARBOCHIM SA Registered Office: Cluj -Napoca, P-ta 1 Mai nr.3 Telephone number: 0264/437005, Fax number: 0264/437026 VAT code assigned by the Trade Register: RO 201535 Record number of the Trade Register: J 12/123/1991 Subscribed and paid up social capital: 12,325,437.50 lei The regulated market on which are traded the issued securities: B.V.B.

We, hereby, pursuant the provisions of article 225 of Law 297/2004 upon capital market and of article 113, letter G, paragraph 6 of CNVM Regulation 1/2006 upon issuers and securities operations, we enclose and notify you the financial auditor's report upon the analysis of the transactions reported for the first semester of 2016.

PRESIDENT OF THE BOARD OF DIRECTORS -MANAGING DIRECTOR, Viorel POPOVICIU, Enginee

1977 /28.07.16

$1000$

Societatea "INTEGRAL AUDIT" SRL Cluj-Napoca, str. Cal. Dorobantilor nr. 14-16, ap. 33 Capital social: 200 RON, J12/741/25.03.2011, CUI 28244862 Tel. 0725 068012, fax 0264 599589, email: neliagoia@yahoo.com

Number 107 on 27 July 2016

Financial Auditor's Report drawn up pursuant Law 297/2004 (article 260) and Regulation 1/2006 (article 113, letter G, point 6)

Date of the report: 27 July 2016 Denomination of the financial auditor: INTEGRAL AUDIT SRL Registered office: Cluj-Napoca, str. Cal. Dorobanților nr. 14-16, ap. 33 Telephone/fax: 0264/599.589

The Directors of CARBOCHIM SA of Cluj-Napoca communicated to me on 19 July 2016 the current report drawn up in compliance with article 225 of Law 297/2004 upon capital market and article 113, letter G, paragraph 3 of CNVM Regulation 1/2006 upon issuers and securities operations.

We present you below our findings:

Affiliated party	The Contract	Financial Auditor's Findings
EURO CLUB SRL of Timisoara	by which 35001/2008 extends from 1 January 2016 - 369.651,94 (VAT included) 31 December 2016 with an estimated value of over 50,000 Euros. abrasive The object of the contract: products sale and purchasing - warranties made: not provided, stipulated penalties of 0.06% / day of delay term of payment: 60 calendar days from the date of invoice issuing - methods of payment: payment order	Addendum 20/2016 on 3 December 2015 Total value of the contract achieved in the lei the validity of contract first semester of 2016 was of The due and not cashed balance of the invoice is of 168.092,89 Lei on 30.06.2016 Up 26.07.2016 of this balance was cashed the amount of 58.054,40 Lei The term of payment of 60 calendar days from the date of invoice issuing is mostly complied with. The sale price, corroborated with parties' binding rights and obligations, is right in relation to other offers on the market.

Administrator, SIMION NELIA Simi_on $Nei_a$ INTEGRAL $\vee$ r. 344. AUDIT