The board of Directors of PETROCART S.A., headquartered in Piatra Neamt, Decebal Boulevard no.171, CIF RO2046136, no. of order in the Romanian Trade Registry J27/10/1991, subscribed and paid up share capital 12,404,812 lei convenes the Ordinary General Meeting of Shareholders for 22.04.2016 at 12.00, at the company's headquarters in Piatra Neamt, Decebal blv.171.

Ing. Adrian Vais,
CEO