The board of Directors of PETROCART S.A., headquartered in Piatra Neamt, 171 Decebal blvd, CIF RO2046136, no. of order for Romanian Registry of Commerce J27/10/1991, subscribed and paid up share capital 12,404,812 lei convenes the Ordinary General Meeting of Shareholders for 20.04.2017 at 12.00 at the headquarters of the company in Piatra Neamt, Decebal blv.171.

If the quorum requirements set out in the Statute are not met at the first convocation, the second Ordinary General Meeting of Shareholders for 21.04.2017 shall be convened and settled on the basis of Article 118 of Law no. Hour, in the same place, with the same agenda and the same reference date.

Ing. Adrian Vais,
CEO