Carbochim S A : HOTARAREA AGOA nr.1 din 24.02.2022_en

To the attention of: FINANCIAL SUPERVISION AUTHORITY

Department of Financial Instruments and Investments

Fax: 021-6596051

BUCHAREST STOCK EXCHANGE - Regulated market

Fax: 021-2569276

No. 199 / February 24th, 2022

CURRENT REPORT

According to Law 24/2017 regarding the issuers and the capital market and Commission Regulation no. 5/2018 on issuers of and market operations.

Report Date: February 24th, 2022

Name of the Issuing Company: CARBOCHIM S.A. - JOINT STOCK COMPANY

Registered Office: P-ta. 1 Mai nr. 3, CLUJ-NAPOCA

Phone/fax: 0264 437 005/ 0264 437 026

Taxpayer Identification Number: 201535, Tax attribute RO

Registration Number with Cluj Trade Register: J12/123/1991

Subscribed and paid-up share capital: RON 12,313,405 lei

Regulated market where the issued securities are traded: Bucharest Stock Exchange

Stock (Market Symbol: CBC)

Important events to report:Current report on the Decisions of the Ordinary General Meeting of the Shareholders dated February 24th, 2022 (first convening).

On February 24th, 2022, the Ordinary General Meeting of the Shareholders (AGOA) of CARBOCHIM S.A. was held upon the first convening at the address in Cluj-Napoca,P-ta 1 Mai, nr. 3, for all Shareholders registered in the Register of Shareholders of the Company, at the end of February 14th, 2022, considered as the Reference Date according to the notice to attend, recorded in the minutes no. 2.

The meetings were attended by Shareholders holding 3,971,573 shares, representing 80.6351% of the share capital of the Company.

After debates, the Ordinary General Meeting of Shareholdersadopted the following resolutions:

1. To elect a new Board of Directors of the company CARBOCHIM SA through cumulative voting, through secret vote.

Following the counting of the secret vote, expressed by the shareholders, Board of Directors is made of:

1. POPOVICIU VIOREL-DORIN, Engineer by profession, Romanian citizenship, reelected for a mandate of 4 years starting on February 26th, 2022 and until February 26th, 2026, based on a number of 4.554.253 cumulated awarded votes representing 22,93% of the total 19.857.865 cumulated votes;

2. TURBATU IOAN, Engineer by profession, Romanian citizenship, reelected for a mandate of 4 years starting on February 26th, 2022 and until February 26th, 2026, based on a number of 3.825.903 cumulated awarded votes representing 19,27 % of the total 19.857.865 cumulated votes;

1. 3. GIURGIU ADRIAN, Economist by profession, Romanian citizenship, reelected for a mandate of 4 years starting on February 26th, 2022 and until February 26th, 2026, based on a number of 3.825.903 cumulated awarded votes representing 19,27 % of the total 19.857.865 cumulated votes;

   4.UNGUREAN TUDOR, Legal Advisor by profession, Romanian citizenship, reelected for a mandate of 4 years starting on February 26th, 2022 and until February 26th, 2026, based on a number of 3.825.903 cumulated awarded votes representing 19,27 % of the total 19.857.865 cumulated votes;

   5. STOICESCU DANIEL-SILVIU, Attorney by profession, Romanian citizenship, reelected for a mandate of 4 years starting on February 26th, 2022 and until February 26th, 2026, based on a number of 3.825.903 cumulated awarded votes representing 19,26 % of the total 19.857.865 cumulated votes;

2. To approve establishing the net monthly remuneration for the company's administrators in the amount of 4,000 lei and the daily allowance in the amount of 100 lei / day in the country, respectively

1. eur / 100 $ abroad, the vote being 100% favourable.

3. To approve of the date of March 18th, 2022, as the date of identification of the shareholders, on whom the effects of the decision of the Ordinary General Meeting of Shareholders are to be reflected, according to art. 87 paragraph 1 of Law 24/2017 regarding the issuers of financial instruments and market operations and the approval of the date of March 17th, 2022, as ex-date,the vote being

100% favourable.

4. To approve by unanimous vote to mandate Mr. Popoviciu Viorel - Dorin to draft and sign all the adopted decisions and to empower Mrs. Barabula Mihaela - Maria to perform the required formalities to mention / record the decisions with the Trade Register and to publish them in the Official Gazette of Romania.

CHAIRMAN OF THE BOARD OF DIRECTORS,

CHIEF EXECUTIVE OFFICER

POPOVICIU VIOREL - ENGINEER