Mecanica Ceahlau

Pre-Annual General Meeting Information • Sep 1, 2017

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

Attentionto:

AUTHORITY FOR FINANCIAL MONITORING BUCHAREST [ASF] BUCHAREST STOCK EXCHANGE CURRENT REPORT

in compliance with the provisions under Law 24/2017 and of the Regulation $N^{\circ}$ 1/2006 of CNVM

Report date: 01/09/2017

Issuing entity: S.C. "MecanicaCeahlău" SA

Registered Office: Municipality of Piatra Neamt, Str. Dumbravei, Nº 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°: 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 01 September 2017, second 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.

As a result, the statutory quorum conditions for holding the Extraordinary General Meeting of Shareholders are not met.

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

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