|70inYEARS2022

Buzau, 132 Transilvaniei street, Postal code 120012 | VAT number: RO1158050 | Registered business number no. J10/83/1991

Tel: +40(0)238711155 | Fax: +40(0)238710697 | E-mail:investor.relations@romcarbon.com| Website: www.romcarbon.com

Announcement

"ROMCARBON SA, a legal entity with headquarters in Buzau, 132 Transilvaniei Street, registered at Trade Register Buzau under no. J10/83/1991, with the sole registration number RO1158050, informs the shareholders that starting with February 28, 2022, 8:00 AM, the 2021 annual report regarding the preliminary results both standalone and consolidated for the period ended December 31, 2021, is available on the company's webpage at www.romcarbon.com, Investors, Reports and information, Financial reports, Annual Financial reports, 2021. The report will also be available at our headquarters in Buzau, 132 Transilvaniei street.

We also inform that starting the same date, the main financial information comprised in the report are available for download in excel format on the company's website - www.romcarbon.com,

Investors, Reports and information, Financial Information / Presentations.

The report will be submitted to the Bucharest Stock Exchange (being available on the issuer page) and to Financial Supervisory Authority in accordance with the legislation in force.

Contact persons:

Mihaela JURUBITA

( tel.0238.711.155, extension 130, email address: investor.relations@romcarbon.com); Adrian COMAN

(tel.0238.711.155, extension 103, email address: investor.relations@romcarbon.com).

The answers to the questions submitted by the shareholders will be post on the company webpage - www.romcarbon.com, section Investors, Reports and information, Questions and answers.

Chairman of the Board and General Manager,

Financial Manager,

Huang Liang Neng

ec. Zainescu Viorica Ioana

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Disclaimer

Romcarbon SA published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 12:27:02 UTC.