UCM Resita S.A.

Report Publication Announcement • Sep 20, 2016

en procedure collective

U.C.M. Reșița S.A.
Sediu Social: Piata Montreal, nr.10,Cladirea World Trade Center, intrarea F,etaj1, biroul nr.1.50 011469, Sector 1, Bucuresti, Romania Sediu Administrativ: Str. Golului, Nr.1, 320053, Resita, Romania Tel: +40-(0)255-217111 · Fax: +40-(0)255-223082 contact@ucmr.ro · http://www.ucmr.ro

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

Date of the report: 15,02,2016 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 Administrative headquarters: Resita, Golului Street, no. 1, 320 053, Caras-Severin County Phone No.: 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 Requlated market where the issued securities are traded: Bucharest Stock Exchange Important events to report: Report of the Preliminary Financial Statements for the year 2015

S.C. U.C.M. Resita S.A. informs the general public about the availability of the Report of the Preliminary Financial Statements for the year 2015.

The Report of the Preliminary Financial Statements for the year 2015 can be found, as of 15.02.2016, on the website http://www.ucmr.ro

As of the same date, the persons interested may, on written request, obtain a copy of these documents. The application will be submitted/sent directly to the administrative headquarters of the company located in Resita, Golului Street, no. 1, 320053, Caras-Severin County or at fax number 0255/223082.

Special Trustee Cosmin URSONIU msolver⁵ O/ventá + ef

Special Trustee Nicoleta Liliana IONETE

experience the difference