UCM Resita S.A.

AGM Information • Sep 20, 2016

U.C.M. Resita S.A. Sediu Social: Piata Montreal, nr.10,Cladirea World Trade Center, intrarea F,etaj1, biroul nr.1.50 011469, Sector 1, Bucuresti 911-40-11-20053, Str. Golului, Nr. 1 - Resita
Tel: +40-(0)255-217111 - Fax: +40-(0)255-217111 - Fax: +40-(0)255-223082 contact@ucmr.ro http://www.ucmr.ro

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CURRENT REPORT

experience the difference

According to the Regulation C.N.V.M. no. 1/2006

Date of report: 28.04.2016 Name of the issuing company: U.C.M. Resita S.A. Registered office: Montreal Square, No. 10, World Trade Center Building, Entrance F, 1^st Floor, Office no. 1.50, Sector 1, Bucharest Headquarters: Resita, Golului Street, no. 1, 320 053, Caras - Severin County Tel: 0255/217111; Fax: 0255/223082 Unique registration code: 1056654 Number at the Trade Register Office: J 40/13628/2011 Subscribed and paid-up capital: 10.993.390.40 lei Regulated market where the issued securities are traded: Bucharest Stock Exchange Important events to report: Decision of the Ordinary General Meeting of Shareholders 04/28/2016

U.C.M. Resita S.A. informs the shareholders that at the Ordinary General Meeting of Shareholders convened for 28.04.2016, established in accordance with the legal and statutory provisions at the first convening, two of the shareholders expressed their right to vote by correspondence, holding a total of 107,066,538 shares, representing 97.3917% of the registered capital and, respectively 100% of the voting rights that may be expressed within this general meeting, observing the legal provisions regarding the validity of the deliberations of the ordinary general meeting also those concerning the adoption of resolutions, decides the followings:

1. Takes notice about the Report presented by the Special Trustees for the year 2015, with reference to the financial statements for the year 2015, also the Auditor's Report prepared for the accounting year ended at 31.12.2015.

2. Approves, with a total of 107,066,538 votes "for", representing 100% of the registered capital present and represented in the meeting; no vote "against" and no "abstention", the financial statements of the Company on 31.12.2015, including the statement on the financial position of the company, statement on the comprehensive income, statement on the changes in equity, statement of cash flow and the explanatory notes of the yearly financial statements in the form in which they were prepared and submitted by the Special Trustees. The financial statements for the year 2015 include the following elements:

Information from the financial statements (balance sheet) (lei)
- fixed assets:	186,466,702
- current assets :	80,752,835
- current debts:	681,994,003
- long-term debts:
- owner's equity:	(658, 973, 718)
	Information from the profit and loss account:
- total revenues:	44,966,402
- total expenses:	44,459,572
- income tax expenses:
- net result - profit:	506,830

Cont bancă: RO92RZBR0000060000568127 / LEI · RO50RZBR0000060003122311 / EU · RO76RZBR0000060003122328 / USD · Banca: Raiffeisen Bank Resita Cont bancă: RO98RNCB0100038238120001 / LEI · RO60RNCB0100038238120006 / EU · RO49RNCB0100038238120010 / USD · Banca: BCR Resita CIF:RO1056654· Inreg.Reg.Com.J 40/13628/2011

spence the difference

U.C.M. Resita S.A. Sediu Social: Piata Montreal, nr.10, Cladirea World Trade Center, intrarea F,etaj1, biroul nr.1.50 011469, Sector 1, Bucuresti or House Construction 1, Bucuresti
Tel: +40-(0)255-217111 - Fax: +40-(0)255-217111 - Fax: +40-(0)255-217082 contact@ucmr.ro · http://www.ucmr.ro

Approves, with a total of 107,066,538 votes "for", representing 100% of the registered capital present gind represented in the meeting; no vote "against" and no "abstention", that the retained profit on 31.12.2015, in amount of 481,489 lei, to cover the losses from previous years, given the provisions of Article 19 paragraph 4 of Law no. 82/1991 of accounting, and of Article 69 of Law no. 31/1990 on trade companies, republished with subsequent modifications and addendums.

1. Approves, with a total of 107,066,538 votes "for", representing 100% of the registered capital present and represented in the meeting; no vote "against" and no "abstention", the Company's budget of revenues and expenses for the year 2016.

2. Approves, with a total of 107,066,538 votes "for", representing 100% of the registered capital present and represented in the meeting; no vote "against" and no "abstention", the date of 18.05.2016 as registration date for identification of shareholders that will be affected by the decision of the Ordinary General Meeting of Shareholders.

Special Trustee:

Cosmin URSONIU

Special Trustee: Nicoleta Liliana IONETE

DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF S.C. U.C.M. RESITA S.A.

(company in insolvency, en procedure collective)

No. 43 Date: 28.04.2016

Two of the shareholders of S.C. U.C.M. Resita S.A., (the "Company") having the registered office in Bucharest, Montreal Square, No. 10, World Trade Center Building, Entrance F, 1st Floor, Office no. 1.50, Sector 1, and the administrative headquarters (workstation) in Resita, Golului Street no.1. 320053, Caras-Severin County, registered at the Register of Commerce in Bucharest under no. J 40/13628/2011, Unique Registration Code: 1056654, with a subscribed and paid-up capital of 10,993,390.40 lei, present or represented at the first convening of the Ordinary General Meeting of Shareholders, held at the administrative headquarters of the Company located in Resita City, Golului Street no. 1, on 28.04.2016, 12:00 PM, convened in accordance with Law 31/1990, republished, with all subsequent modifications and amendments, with Law 297/2004, as amended and supplemented, of CNVM Regulation 6/2009 with all subsequent modifications and amendments, of Law 85/2006 on insolvency, as amended and supplemented, and the Articles of the Incorporation of the Company,

expressed their right to vote by correspondence, holding a total of 107,066,538 shares, representing 97.3917% of the registered capital and, respectively 100% of the voting rights that may be expressed within this general meeting, observing the legal provisions regarding the validity of the deliberations of the ordinary general meeting also those concerning the adoption of resolutions.

DECIDED:

1. Take notice about the Report presented by the Special Trustees for the year 2015, with reference to the financial statements for the year 2015, also the Auditor's Report prepared for the accounting year ended at 31.12.2015.

2. Approve, with a total of 107,066,538 votes "for", representing 100% of the registered capital present and represented in the meeting; no vote "against" and no "abstention", the financial statements of the Company on 31.12.2015, including the statement on the financial position of the company, statement on the comprehensive income, statement on the changes in equity, statement of cash flow and the explanatory notes of the yearly financial statements in the form in which they were prepared and submitted by the Special Trustees. The financial statements for the year 2015 include the following elements:

	Information from the financial statements (balance sheet) ( lei)
- fixed assets:	186,466,702
- current assets :	80,752,835
- current debts:	681,994,003
- long-term debts:
- owner's equity:	(658, 973, 718)
	Information from the profit and loss account:
- total revenues:	44,966,402
- total expenses:	44,459,572
- income tax expenses:
- net result - profit:	506.830

$\mathbf{1}$

1. Approve, with a total of 107,066,538 votes "for", representing 100% of the registered capital present and represented in the meeting; no vote "against" and no "abstention", that the retained profit on 31.12.2015, in amount of 481,489 lei, to cover the losses from previous years, given the provisions of Article 19 paragraph 4 of Law no. 82/1991 of accounting, and of Article 69 of Law no. 31/1990 on trade companies, republished with subsequent modifications and addendums.

2. Approves, with a total of 107,066,538 votes "for", representing 100% of the registered capital present and represented in the meeting; no vote "against" and no "abstention", the Company's budget of revenues and expenses for the year 2016.

3. Approves, with a total of 107,066,538 votes "for", representing 100% of the registered capital present and represented in the meeting; no vote "against" and no "abstention", the date of 18.05.2016 as registration date for identification of shareholders that will be affected by the decision of the Ordinary General Meeting of Shareholders.

Drawn up in 4 (four) copies, each of them having the value of an original copy.

Secretary of the Ordinary General Meeting of Shareholders:

Karla Cristina/UTURAS