The Board of TARNAVA S.A.’s Shareholders, with the headquarters in Sighişoara, Mihai Eminescu Street, No. 69, Mures County, registered at Trade Registry under no J26/17/1991, fiscal code 1228504, call a Extraordinary General Meeting of TARNAVA S.A.’s Shareholders to be held on 27/03/2018, or on 28/03/2018 the second meeting, at 12 am, at company headquarters, for all the shareholders of the company registered in the Shareholders at the reference date 16/03/2018, who are entitled to participate and to vote in the general meeting

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