Carbochim S.A.

Legal Proceedings Report • Jun 30, 2015

www.carbochim.ro, e-mail: sales@carbochim.r tel: 0040 264 437

RO 201535, J12/123/1991, Cap. social subscris și vărsat 9705997.5 Lei,

cont (BAN RO04BRDE1) 7906391300 deschis la BRD GSG Clui

Catre: AUTORITATEA DE SUPRAVEGHERE FINANCIARA

In attn. of: Financial Supervisory Authority Board Fax:021 326 68 48; 021 326 68 49

BURSA DE VALORI BUCURESTI

Stock Echange of Bucharest Fax: 021 312 47 22; 021 317 99 23; 021 307 95 19

CURRENT REPORT

Pursuant CNVM (Securities National Body) Regulation number 1/2006 on the issuers and securities trading and Law 297/2004 on capital market,

Date of report: 29.06.2015 Denomination of the issuing Company: CARBOCHIM S.A. CLUJ Registered office: P- $\Box a$ . 1 Mai nr. 3, CLUJ-NAPOCA Telephone 0264 437 005; Fax: 0264 437 026 VAT code: 201535, tax symbol: RO Number of Trade Register of Cluj: J12/123/1991; Subscribed and paid up social capital: 12.325.437.5 lei The regulated market on which are traded the issued securities: BVB of Bucharest Shares (market symbol: CBC)

Important events to be reported:

Lawsuits the Company is involved in:

Lawsuit in file number 446/1259/2014 pending for resolution in Specialized Court of Justice of Cluj, Object of the lawsuit: Cancellation / suspension of Carbochim SA, AGEA and AGOA Resolution from 29th of April 2014.

The parties:

• ALFALINE S.A. Galati - petitioner - CARBOCHIM S.A. Cluj-Napoca - defendant;

The Court approves the challenge of late re-examination petition as grounded by defendant Carbochim S.A. and cancels as being late the re-examination petition as drafted by petitioner Alfaline S.A., against degendant Carbochim S.A.

MANAGING DIRECTOR, POPOVICIU VIDREL, Engineer