Cemacon S.A. — Board/Management Information 2018

Nov 29, 2018

To Reg.No 11911 / 29.11.2018

• Financial Supervisory Authority
• - Bucharest Stock Exchange

CURRENT REPORT

According to the FSA Regulation no. 5/2018 and Law 24/2017 regarding the issuers of financial instruments and market operations

Report date: 29.11.2018

Name of issuing entity: CEMACON S.A.

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

Tel/Fax: +40 264 704 050

Sole registration code with the Trade Register Office: RO 677858

Serial number with the Trade Register: J12/2466/2012

Subscribed and paid capital: 47.853.093,5 lei

Regulated market on which the securities issued are traded: Bucharest Stock Exchange – Standard category.

Important event to report:

The company informs shareholders and investors that during the Board of Directors Meeting held on 28.11.2018, the members of the three advisory committees of the Board of Directors were elected as follows:

• Audit Committee Ms. Ana Bobirca; Ms. Dana Beju and Mr. Dragos Paval
• Remuneration Committee Ms. Ana Bobirca; Ms. Dana Beju and Mr. Marian Adam
• Nomination Committee Ms. Ana Bobirca; Mr. Liviu Stoleru and Mr. Marian Adam.

Liviu-Ionel Stoleru Chairman of the Board