Cemacon S.A.

Board/Management Information • May 17, 2017

Calea Dorobanților nr. 48, Clădirea Silver Business Center Telefon +4 0364 711 030; Fax +4 0360 816 083 E-mail office@cemacon.ro www.cemacon.ro

To:

• - Financial Supervisory Authority
• Bucharest Stock Exchange

CURRENT REPORT

in accordance with the Regulation of the Romanian National Securities Commission No. 1/2006 on issuers and operations with securities and Law No. 297/2004 on capital market

Report date: 17.05.2017

Name of issuing entity: CEMACON S.A.

Registered office: Cluj-Napoca, Calea Dorobantilor, nr. 48, etaj 1, Cluj county

Phone/Fax: 0260/602.408

Tax identification number with the Trade Registry: RO 677858

Order number in the Trade Register: J12/2466/2012

Subscribed and paid-up share capital: RON 11,399,021.8

Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Standard category.

Important events to be reported: On May 16, 2017, during the meeting of the Board of Directors CEMACON SA, the following decisions were adopted:

• Appointment of the audit committee members as follows:

• Mrs. Anca Maniţiu Member of the CEMACON SA Board of Directors;

• Mrs. Dana-Rodica Beju Member of the CEMACON SA Board of Directors;

• Mr. Rudolf-Paul Vizental Member of the CEMACON SA Board of Directors.

• Appointment of the remuneration committee members as follows:

• Mrs. Ana-Barbara Bobirca Member of the CEMACON SA Board of Directors;

• Mrs. Anca Maniţiu Member of the CEMACON SA Board of Directors;
• Mrs. Dana-Rodica Beju Member of the CEMACON SA Board of Directors.
• Establishment of the nomination committee with the following members:
• Mr. Liviu-Ionel Stoleru Chairman of the CEMACON SA Board of Directors;
• Mr. Rudolf-Paul Vizental Member of the CEMACON SA Board of Directors;
• Mrs. Ana-Barbara Bobirca Member of the CEMACON SA Board of Directors.

Calea Dorobanților nr. 48, Clădirea Silver Business Center Telefon +4 0364 711 030; Fax +4 0360 816 083 E-mail office@cemacon.ro www.cemacon.ro

There are no other events to report.

Chairman of the Board of Directors

Mr. Stoleru Liviu-Ionel