S C Romcarbon S A : Report according art. 108 Law 24/2017 (R)

|70inYEARS2022

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

Tel: [phone] | Fax: [phone] | E-mail:[e-mail]| Website: www.romcarbon.com

No. 403/02.03.2022

CURRENT REPORT

according to art. 108 of Law 24/2017 with subsequent amendments and completions

and art. 234 letter i) of the 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:02.03.2022

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

Events to be reported: Reporting transactions with affiliated parties according to art. 108 para. (12) and (13) of Law no. 24/2017, as amended and supplemented by Law no. 158/2020

Considering the provisions of 108 paragraph (13) of Law no. 24/2017, as amended and supplemented by Law no. 158/2020, Romcarbon S.A. informs the shareholders and investors that in the period 01.01.2022 - 28.02.2022, executed with the same affiliated party, Livingjumbo Industry SA (a company in which Romcarbon SA holds 99.857% of the share capital) transactions that cumulatively exceed 5% of the value of the net assets of Romcarbon S.A., according to the latest published individual financial reports.

Details regarding the reported events can be found in Annex 1 to the Current Report acc. To art.108 of Law no. 24/2017.

The reciprocal receivables on 28.02.2022 are:

Company name:	ROMCARBON S.A	ROMCARBON S.A
	- supplier -	- client -
Livingjumbo Industry S.A.	40,046,591 lei	547,478 lei

With great esteem,

Chairman of the Board of Directors and

General Manager

Huang Liang Neng

Annex 1 to the Current Report according to art.108, paragraph 13 of Law 24/2017 with subsequent amendments and completions, regarding the transactions carried out between 01.01.2022 - 28.02.2022 with the same affiliated party.

Contractual

Contractual

Contract object

Contract No.

Delay

Payment terms and

Value

Contract duration

quality SC

quality

penalty

methods

achieved 2

ROMCARBON SA

LIVINGJUMBO

months 2022

INDUSTRY SA

[VAT

excluded]

Seller

Buyer

Sale of PE products

3357/17.01.2019

0.15%/day

60 days of delivery

1,330,838 lei

31.12.2022

Seller

Buyer

Sale of polymer

899/04.02.2010

0.15%/day

45 days of delivery

9,130,725 lei

initially 1 year, with

granules

automatic extension annually

Seller

Beneficiary

Provision of utilities -

2586/1/12.07.2005

-

15 days from the issuance of

505,600 lei

automatic extension 1 year

electricity

the invoice

Seller

Beneficiary

Provision of utilities -

5648/24.11.2015

0.30%/day

15 days from the issuance of

490,654 lei

automatic extension 1 year

electricity

the invoice

Lesor

Tenant

Server renting

1138/29.01.2015

0.15%/day

15 days from the issuance of

1,530 lei

automatic extension 4 years

the invoice

Provider

Beneficiary

Waste processing

4999/29.09.2015

0.03%/day

60 days from the issuance of

44,216 lei

automatic extension 1 year

the invoice

Lesor

Tenant

Space rental

619/19.04.2010

0.15%/day

Until the 30th of the current

138,109 lei

01.11.2022

month

Lesor

Tenant

Space rental

J/913/17.01.2017

0.15%/day

Until the 30th of the current

51,464 lei

31.12.2026

month

Lesor

Tenant

Space rental

J/914/17.01.2017

0.15%/day

Until the 30th of the current

25,998 lei

31.12.2026

month

Lesor

Tenant

Space rental

J/1722/01.08.2017

0.15%/day

Until the 30th of the current

20,873 lei

01.08.2027

month

Lesor

Tenant

Space rental

J725/22.12.2020

0.0015

Until the end of the month

29,033 lei

5 years starting with

corresponding to the issuance

01.01.2021

of the invoice

Seller

Beneficiary

Weighing services

ctr. 613/11.10.2016

0.1%/day

15 days from the issuance of

648 lei

automatic extension 1 year

the invoice

Seller

Beneficiary

Sales of stocks of

Comanda Client LJI

-

-

182,849 lei

materials, goods and

services on an order

basis

Supplier

Beneficiary

Execution of

6564/10.07.2015

0.05%/day

30 days from the issuance of

11,980 lei

initially 1 year, with

mechanical

the invoice

automatic extension annually

processing works

TOTAL SALES

11,964,516 lei

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Contractual quality

Contractual quality

Contract object

Contract No.

Delay

Payment terms

Value

Contract duration

SC ROMCARBON SA

LIVINGJUMBO

penalties

and methods

achieved 2

INDUSTRY SA

months 2022

[VAT

excluded]

Buyer/Beneficiary

Seller/Provider

Waste purchases

J521/19.08.2016

-

15 days from the

52,633 lei

automatic extension

issuance of the

1 year

invoice

Buyer/Beneficiary

Seller/Provider

Purchases of stocks of

Supplier order~LJI

-

30 days from the

163,977 lei

-

materials, goods and

issuance of the

services on an order

invoice

basis

TOTAL SALES

216,610 lei

General Manager	Financial Manager
Huang Liang Neng	Zăinescu Viorica Ioana

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