|70 YEARS

in 2022

Str. Transilvaniei, nr.132, Cod postal 120012, Buzau | Cod fiscal: RO1158050 | Nr.inregistrare la Registrul Comertului : J10/83/1991

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

No.415/04.03.2022

CURRENT REPORT

According to A.S.F Regulation no.5/2018

According to:A.S.F. Regulation no.5/2018 on issuers of financial instruments and market operations;Law no.24/2017 on issuers of financial instruments and market operations;Law No.31/1990, companies, republished with subsequent amendments;Articles of Association of

ROMCARBON S.A.

Date of report:04.03.2022

Name of Issuer: ROMCARBON S.A.

Headquarters: 132, Transilvaniei street, Buzau, Buzau County

Phone number: 0238/711 155/Fax number:0238/710 697

Single registration code: RO 1158050

Number of Trade Registry: J10/83/1991

Subscribed and paid up capital: 26.412.209,60 lei

Regulated market where the issued securities are traded: BVB Standard Category

Event to be reported: notification of initiated persons transactions, according to EU Regulation no.596/2014, Law no.24/2017 on issuers of financial instruments and market operations and A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations

ROMCARBON S.A. as a securities issuer, informs investors that on 04.03.2022 was notified about the transaction with shares of the issuer carried out on 03.03.2022, by persons with management responsibilities and/or by persons who have a close connection with them, in the sens of art.3 par.25 -26 and art.19 of EU Regulation no.596/2014.

The transaction was notified to ROMCARBON S.A. by the person with management responsibilities, who exercises the duties of administrator, member of the Board of Directors of ROMCARBON S.A, according to the provisions of the capital market legislation, the notification being annexed to this current report.

In the link below you will find the notification received.

Yours sincerely,

Chairman of the Board of Directors and

General Manager

Huang Liang Neng

|70 YEARS

in 2022

Str. Transilvaniei, nr.132, Cod postal 120012, Buzau | Cod fiscal: RO1158050 | Nr.inregistrare la Registrul Comertului : J10/83/1991

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

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Romcarbon SA published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 09:30:03 UTC.