Mecanica Ceahlau

Board/Management Information • Nov 24, 2017

The Company "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: 24/11/2017 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:

In the meeting of 24.11.2017, the Board of Directors decided to elect the President of the Board of Directors in the person of Trifa Aurelian-Mircea-Radu.

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