Current report in compliance with Regulation no.1/2006 of NSC and with the stipulations of article no. 226 of the Capital Markets Law no. 297/2004

We hereby inform all the persons who may be interested that, on February 13, 2017, a Board Meeting was held, in which, Mrs. Genoveva Nastase was reappointed as Financial Manager of the Company for a four-years-mandate.

             President of the Board of Directors                                          Chief Executive Officer

                    Marian Daniel Nastase                                                   Dipl. Eng Gheorghe Dobra