Cemacon S.A.

Pre-Annual General Meeting Information • Dec 22, 2016

To

• Financial Supervisory Authority
• Bucharest Stock Exchange

CURRENT REPORT

According to the Regulation of the Romanian National Securities Commission No. 1/2006 on Issuers of and Operations with Securities and Law no. 297/2004 on Capital Market

Report date: 22.12.2016

Issuer's name: CEMACON S.A.

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

Phone/Fax: 0260/602.408

Tax Identification Number: RO 677858

Company Registration No.: J12/2466/2012

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

The regulated market on which the issued securities are traded: Bucharest Stock Exchange - Standard Category

Important event to be reported: On 21.12.2016, the shareholder SSIF BRK FINANCIAL GROUP S.A., registered under no. J12/3038/1994, Tax Identification Number 6738423, duly represented by its CEO Pop Adrian, holder of a number of 16,657.525 shares (procent 14,61%), has requested the convening of the General Meeting of Shareholders of CEMACON S.A., with the following agenda:

• 1. Revocation of all the Board members of CEMACON S.A.
• 1. Election of the new Board members of CEMACON S.A., in accordance with the provisions laid down in Article 235, Law 297/2004.

There are no further events to be reported.

Chairman of the Board of Directors

SC ORION STRATEGY SOLUTION SRL

by Mr. Stoleru Liviu-Ionel