Mecanica Ceahlau

Pre-Annual General Meeting Information • Aug 31, 2017

SOCIETATEA "MECANICA CEAHLAU" S.A. - PIATRA NEAMT –

Attention to:

AUTHORITY FOR FINANCIAL MONITORING BUCHAREST [ASF]

BUCHAREST STOCK EXCHANGE

CURRENT REPORT

in compliance with the provisions under Law 24/2017 and of the Regulation N^o 1/2006 of CNVM

Report date: 31/08/2017

Issuing entity: S.C. "Mecanica Ceahlău" SA

Registered Office: Municipality of Piatra Neamt, Str. Dumbravei, N^o 6

Phone/Fax: 0233/211104; 0233/216069

Unique Code of Registration with the Office of the Register of Commerce: 2045262

Register of Commerce Incorporation N^o : J.27/8/1991

Social capital, subscribed and paid: Lei 23,990,846.00

Regulated Market on which movables issued are traded: [Bursa de Valori] Bucharest Stock Exchange

Important events to be reported:

1. Failure to meet quorum required for the Extraordinary General Meetings of the Shareholders is hereby convened for the 31 August 2017, first convening.

One shareholder attended – in person, by representatives or by post – the Extraordinary General Meeting of the Shareholders of the company "MECANICA CEAHLAU" S.A. Said shareholder represent 4,000 shares, i.e., 0.00167% of the company social capital.

Pursuant to the convening, the second call of the Shareholders' Extraordinary General Meetings is hereby announced to be held on 01/09/2017 at the same venue (the company head offices), at the same time, with the same agenda.

Trifa Aurelian-Mirea-Radu Chair of the Board of Directors