Notice to Attend

NOTICE TO ATTEND

In accordance with the provisions of the Law no. 31/1990 , republished with the subsequent modifications and additional provisions, the provisions of the Law no.297/2004 , the Regulation no.1/2006 of the Commission for Securities Transactions regarding the issuers and the security transactions, the Commission for Security Transactions Regulation no.6 regarding the exercise of certain rights by the shareholders in the General Meetings with the modifications and additional provisions of The Commission for Securities Transaction Regulation no. 7/2010, the Authority for Financial Surveillance Regulation no. 13/2014, and the Constitutive Act of ROMAERO SA , the Managing Board of ROMAERO S.A, unique registration code RO 157640, registered at the Trade Register Office under no. J40/3940/1991, hereby convenes the Extraordinary General Meeting of the Shareholders on 4/5.09.2017at 16.00 p.m, at the Company headquarters in 44, Ficusului Blvd., sector 1, Bucharest requesting the attendance of all the shareholders registered in the Shareholders Register on the reference date of 22.08.2017, the agenda of the Meeting being the following :

1.Approval of the amendment to the articles of incorporation of ROMAERO S.A. according to O.U.G. no. 1/04.01.2017 regarding the establishment of measures in the field of central public administration and for the modification and completion of some normative acts, as follows:

Article 7, paragraph (2) (c) shall be reworded and shall have the following content: "Ministry of Economy - shareholder in the name of the Romanian State - Romanian legal entity with headquarters in Bucharest, Cal. Victoriei nr.152, sector 1, which holds 3,241,752 shares representing 8,104,380 lei, respectively 51.90001% of the total share capital ";

The General Manager of Romaero is mandated to sign the Amended Articles of Incorporation.

2. Approval of the amendment to the articles of incorporation of ROMAERO S.A. as follows:

Article 7, paragraph (2) (d) shall be reworded and shall have the following content: "Fondul Proprietatea SA - Romanian legal entity, headquartered in Bucharest, Str. Buzesti nr. 78-80, the Premium Point building, 7th floor, sector 1, which holds 1,311,691 shares, representing 3,279,227.5 lei, respectively 21% of the total share capital.

The General Manager of Romaero is mandated to sign the Amended Articles of Incorporation.

3.The ex-date approval of 25.09.2017 and 26.09.2017 as the date of registration and identification of the shareholders to which the effects of the resolutions of the Extraordinary General Meeting of Shareholders dated 4 / 5.09.2017, according to the provisions of art. . 238 of the Capital Market Law 297/2004;

4. Empower the Director General of the Company to take all necessary steps to register the decisions of the Extraordinary General Meeting of Shareholders and to perform all necessary formalities before the competent authorities, including, but not limited to, the Trade Registry Office, the Financial Supervisory Authority. The above mentioned trustee will be able to delegate the powers granted as above to any person as deemed necessary.

One or more shareholders representing, individually or together, at least 5% of the share capital, are entitled to: insert until 17.08.2016 the items on the agenda of the extraordinary general meeting of the shareholders, provided that each point Either accompanied by a justification or draft decision proposed for adoption by the extraordinary general meeting of the shareholders; To submit, by 17.08.2016, draft decisions for the items included or proposed to be included on the agenda of the extraordinary general meeting. Each shareholder has the right to ask questions on the items on the agenda of the general meeting. The company has the obligation to answer the questions raised by the shareholders, subject to compliance with art. 13 (2) of CNVM Regulation no. 6/2009. The rights provided for above may be exercised only in writing (transmitted by courier or electronic means).

Documents and information on issues included on the agenda as well as the draft decision subject to debate and approval by A.G.E.A. are available at ROMAERO S.A., at the A.G.A. Secretariat, starting on 2.08.2017, as well as on ROMAERO S.A.'s website:

Participation in the meeting of the general meeting of the shareholders is made in accordance with the specific legislation in force and the Articles of Incorporation of ROMAERO S.A., by direct representation or by general / special empowerment. General / special empowerment forms for representation in A.G.E. And ballot papers by correspondence can be obtained at the GMS Secretariat as well as on the ROMAERO SA website: the Links section - Romaero Info - Shareholder Information, starting on 2.08.2017 and will be filed On 1.09.2017

In case when the first convocation fails to meet the legal conditions of representation, A.G.E.A. Is reprogrammed for 5.09.2017, in the same place, at the same time, with the same agenda.

Additional information can be obtained by phone 021 / 599.41.04; Fax 021 / 599.41.05

CHAIRMAN OF THE MANAGEMENT BOARD

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Mircea MODRAN