UCM Resita S.A.

AGM Information • Dec 15, 2021

U.C.M. Reșița S.A.
Sediu Social: : Piata Charles de Gaulle, nr.15, Cladirea Charles de Gaulle Plaza, etaj 3, birou Peles 011857, Sector 1, Bucuresti, Romania Sediu Administrativ: Str. Golului, Nr.1, 320053, Reșița, Romania Tel: +40-(0)255-217111 - Fax: +40-(0)255-223082 contact@ucmr.ro http://www.ucmr.ro

CURRENT REPORT

As per Law no. 24/ 2017 and ASF Regulation no. 5/2018

Date of report: 15.12.2021

Name of the issuing trading company: U.C.M. Resita S.A.

Registered office: Charles de Gaulle Square No. 15, Charles de Gaulle Plaza Building, 3^st Floor, Peles Office, Sector 1, Bucharest

Headquarters: Resita, Golului Street, no. 1, 320053, Caras-Severin County

Phone: 0255/217111; Fax: 0255/223082

Unique registration code: 1056654

Number at the Trade Register Office Bucharest: J 40/13628/2011

Subscribed and paid-up registered capital: 10,993,390.40 lei

The regulated market on which the issued securities are traded: Bucharest Stock Exchange Important events to be reported: Decision of the Extraordinary General Meeting of Shareholders 15.12.2021

U.C.M. Resita S.A. informs the shareholders that at the Extraordinary General Meeting of Shareholders convened for 15.12.2021, constituted according to the legal and statutory provisions, to the first convocation, the present and represented shareholder holding 106,403,900 shares, representing 96.7890% of the share capital and respectively 100% of the voting rights that can be expressed in this general meeting, expressed their right to vote, respecting the legal provisions regarding the validity of the deliberations of the extraordinary general meeting as well as those regarding the adoption of the decisions of the DECISED:

1. With a number of 106.403.900 secret votes "for", representing 100% of the registered capital represented in the meeting; none votes "against", none votes "abstention", approved recalling of Mr. Cosmin URSONIU and Mrs. Nicoleta Liliana IONETE from the position of special trustees of the U.C.M. Resita S.A. starting with the date of the General Meeting of Shareholders

2. With a number of 106.403.900 secret votes "for", representing 100% of the registered capital represented in the meeting; none votes "against", none votes "abstention", approved, also, starting with the same date, appointment in the position of special trustees of U.C.M. Resita S.A., of Mr. Aurel BARA and Mrs. Sorina Daniela POP, following that they will fulfill together the position of special trustee with joint signature

3. With a number of 106.403.900 secret votes "for", representing 100% of the registered capital represented in the meeting; none votes "against", none votes "abstention", approved to carry out the inventory of the patrimony of U.C.M. Resita S.A. and, subsequently, handing it over by the former special trustees to the new designated special trustees

4. Approve, a number of 106.403.900 secret votes "for", representing 100, the date of 05.01.2022 as registration date for identification of shareholders who will be affected by the decision of the Extraordinary General Meeting of Shareholders

UCM RESITA SA- In Insolventa, in Insolvency, en procedure collective, By Official Trustee, Byf The Consortium formes SPRL an EURO INSOL SPRL EURO INSOL NISIN ROMAN

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Cont banca: RO92RZBR0000060000568127 / LEI · RO50RZBR0000060003122311 / EU · RO76RZBR0000060003122328 / USD · Banca: Ralffeisen Bank Resit
Cont banca: RO98RNCB010038238120001 / LEI · RO60RNCB0100038238120006 / EU · RO49RNC CIF:RO1056654 · Inreg.Reg.Com.J 40/13628/2011

DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF S.C. U.C.M. RESITA S.A. (company in insolvency, en procedure collective)

Nr. 53 Date: 15.12.2021

The shareholders of S.C. U.C.M. Resita S.A., (the "Company") having the registered office in Charles de Gaulle Square No. 15, Charles de Gaulle Plaza Building, 3^st Floor, Peles Office, Sector 1. Bucharest, 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. J40/13628/2011, 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 Extraordinary General Meeting of Shareholders, held at the administrative headquarters of the Company located in Resita City, Golului Street no. 1, on 15.12.2021, at 12:00 PM, convened in accordance with Law 31/1990, republished, with all subsequent modifications and amendments, the provisions of the Capital Market Law, of Law 85/2006 on insolvency, as amended and supplemented, and the Memorandum of Association of the Company.

wich holding 106,403,900 shares, representing 96.7890% of the share capital and respectively 100% of the voting rights that can be expressed in this general meeting, expressed their right to vote, respecting the legal provisions regarding the validity of the deliberations of the extraordinary general meeting as well as those regarding the adoption of the decisions

DECIDED:

1. With a number of 106.403.900 secret votes "for", representing 100% of the registered capital represented in the meeting; none votes "against", none votes "abstention", approved recalling of Mr. Cosmin URSONIU and Mrs. Nicoleta Liliana IONETE from the position of special trustees of the U.C.M. Resita S.A. starting with the date of the General Meeting of Shareholders

2. With a number of 106.403.900 secret votes "for", representing 100% of the registered capital represented in the meeting; none votes "against", none votes "abstention", approved, also, starting with the same date, appointment in the position of special trustees of U.C.M. Resita S.A., of Mr. Aurel BARA and Mrs. Sorina Daniela POP, following that they will fulfill together the position of special trustee with joint signature

3. With a number of 106.403.900 secret votes "for", representing 100% of the registered capital represented in the meeting; none votes "against", none votes "abstention", approved to carry out the inventory of the patrimony of U.C.M. Resita S.A. and, subsequently, handing it over by the former special trustees to the new designated special trustees

4. Approve, a number of 106.403.900 secret votes "for", representing 100, the date of 05.01.2022 as registration date for identification of shareholders who will be affected by the decision of the Extraordinary General Meeting of Shareholders

Drawn up in 8 (eight) copies, each of them having the value of an original copy.

Shareholders: ICESA SA by proxy Zoltan NEMETH

Chairman of the Extraordinary General Meeting of Shareholders judicial administrator by: by:
Bogdan STOICA, insolvency practitioner

SAQ

Secretary of the Extragrdinary General Meeting of Shareholders: Karla Cristina UTURAS