"MECANICA CEAHLAU" S.A.

- PIATRA NEAMT -

Attention to:

AUTHORITY FOR FINANCIAL MONITORING BUCHAREST [ASF]

BUCHAREST STOCK EXCHANGE

CURRENT REPORT

in compliance with the provisions under Law 24/2017 and of the Regulation No 5/2018 of ASF

Report date: 14/01/2022

Issuing entity: S.C. "Mecanica Ceahlău" SA

Registered Office: Municipality of Piatra Neamt, Str. Dumbravei, No 6

Phone/Fax: 0233/211104; 0233/216069

Unique Code of Registration with the Office of the Register of Commerce: 2045262

Register of Commerce Incorporation No: J.27/8/1991

Social capital, subscribed and paid: Lei 23,990,846.00

Regulated Market on which movables issued are traded: [Bursa de Valori] Bucharest Stock Exchange

Important events to be reported:

1. Mr. Molesag Sorin-Ion is appointed Director General for a period of 4 (four) years from 16.01.2022 until 15.01.2026 inclusive.

Trifa Aurelian-Mircea-Radu

Chair of the Board of Directors

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Mecanica Ceahlau SA published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 16:21:05 UTC.