Vrancart : Current Report 16.08.2017

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VRANCART S.A.

625100 Adjud-Vrancea, Romania, Str. Ecaterina Teodoroiu 17

U K A S

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RO 1454846,)39/239/1991 '

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Capital social subscris i varsat 103.168.354,70 RON

ISO 9001

R054 RNCB 0268 0087 9340 0001 - BCR Adjud

R095 RZBR 0000 0600 0094 5306 - Raiffeisen Bank Adjud carton ondulac ·harcii pencru carton ondulat

T: 0237 64 08 00, F: 0237 64 17 20 harcii ,gienico-sanicare

office@vrancart.com, www.vrancart.ro

ISO 14001 OHSAS 18001

To,

The Financial Supervisory Authority The Bucharest Stock Exchange

The company Vrancart S.A. Adjud, having its registered office in Adjud, 17Ecaterina Teodoroiu Street, Vrancea county, registered with the Vrancea Trade Registry Office under no. J39/239/1991,Tax Identification Number RO 1454846,legally represented by Ee. Ciucioi lonel-Marian - General Manager/Chairman of the Board of Administrators, hereby notifies all its shareholders of the changing of the reporting date in relation to the meetings with the shareholders, the investors and the economic and fina ncial analysts set for August 18t 2017.Thus, the financial reporting schedule of VRANCART S.A. for 2017,as amended, is as follows:

FINANCIAL REPORTING SCHEDULE FOR 2017

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Chairman ofthe·_ lo 'A'·istrators,

Ee. Cici'fo I,rEt--Mari

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