Impact Developer & Contractor S.A.

Related Party Transaction • Dec 9, 2016

IMPACT DEVELOPER & CONTRACTOR SA Registered office: Voluntari, 4C Pipera-Tunari Road, Construdava Business Center, floors 6,7, Ilfov County. Working point: Willbrook Platinum Business & Convention Center, 172-176 Bucharest - Ploiesti Road, Building A, 1st floor, Bucharest, 1st District, Phone: 021-230.75.70/71/72, fax: 021-230.75.81/82/83, mobile: 0729.100.001 Subscribed and paid up share capital: RON 277,866,.574 Registered with the Trade Registry Office within Bucharest Court under no. J 23/1927/2006, Sole Registration Code RO 1553483 sonal Data Operator, registered with the Personal Data Processing Evidence Registry under no. 3406

Report date:08.12.2016 Issuer entity name: IMPACT DEVELOPER & CONTRACTOR SA Registered office: Voluntari City, 4C Pipera- Tunari Road, Construdava Business Center, floors 6,7, Ilfov County Phome/fax number: 230.75.70/71/72, fax :230.75.81/82/83 Sole registration code with the Trade Registry Ofice J23/1927/2006 Subscribed and pai dup share capital: 277.866.574 RON The regulated market the issued securities are traded on: Bucharest Stock Exchange

IMPORTANT REPORTING EVENTS

Events of the type of those mentioned under art. 224 par. (5) in Law no. 297/2004, respectively agreements concluded by the company, whose value exceeds 10% of the net turnover afferent to the latest annual financial statement.

1. Parties that concluded the legal deed

Company Impact concluded with DAS SRL the General Works Agreement registered under no.RCC698/07.12.2016, of which object is the execution of all construction works, installations and assembling of equipments and machinery necessary in order to complete and deliver at "turnkey" 6 buildings having height regime $GF + 4$ and 5S, located in the 1st District, Bucharest.

1. Conclusion date and deed type

The agreement was concluded on the date of 07^th December 2016 and it is a works execution agreement.

1. Description of the object

The object of agreement is the execution of construction works for corporate dwellings, 6 buildings, having height regime $GF + 4$ and 5S.

1. Agreement total value

The value of the agreement is of EUR 5.570.090,93 excluding VAT.

Chief Exequitive Officer, Bartosz Puzdrowski

Financial Director, Bogdan Geanta

www.impactsa.ro

Oradea Str. Facliei nr.60/B Tel: 0359.401.750