Convocation of shareholders for July 14-15, 2017

The board of Directors of PETROCART S.A., headquartered in Piatra Neamt, 171 Decebal Boulevard, CIF RO2046136, no. or Romanian Order of the Commerce Registry J27/10/1991, subscribed and paid-up share capital 12,404,812 lei convenes the Extraordinary General Meeting of Shareholders for 14.07.2017 at 12.00 at the headquarters of the company in Piatra Neamt, Decebal Blvd. 171.

If the quorum requirements set out in the Statute are not met at the first convocation, the second Extraordinary General Meeting of Shareholders shall be convened and fixed on the basis of Article 118 of Law no. 31/1990 for the day of July 15, Hour, in the same place, with the same agenda and the same reference date.

Ing. Adrian Vais,