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IMPACT DEVELOPER & CONTRACTOR S.A. - IMP

The resignation from the position of Administrator

Release Date: 1/4/2019 6:00:00 PM

IRIS Code: 65C7C

To:

Financial Supervisory Authority - Financial Instruments and Investments Sector

Bucharest Stock Exchange

Regulated Market

From:

IMPACT DEVELOPER&CONTRACTOR S.A.

CURRENT REPORT

According to the provisions of Law No.24/2017 on issuers of financial instruments and market operations and Regulation No. 5/2018 of FSA on Issuers of Financial Instruments and Market Operations, and also the provisions the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments

Date of the report

04 January 2019

Name of the issuing entity:

IMPACT DEVELOPER&CONTRACTOR S.A. (the “Company” or “Impact”)

Registered headquarters:

Willbrook Platinum Business & Convention Center, 172-176 Bucharest – Ploiesti Road, Building A, 1st Floor, Bucharest, 1st District

Telephone/fax number:

+40-21-230.75.81/82/83, +40-230.75.70/71/72

Registration number with the Office of the Register of Commerce attached to the Bucharest Tribunal:

J40/7228/2018

Fiscal Code:

1553483

Subscribed and paid-in share capital:

RON 277,866,574

Regulated Market on which the issued securities are traded:

Bucharest Stock Exchange

Important events to be reported:

The Board of Directors informs the shareholders and investors that they acknowledged the resignation of Mr. Gabriel Vasile from the position of Administrator, as from the date of January 4th, 2019.

Nevertheless, the Board of IMPACT shall meet within the shortest time possible for further appointment of a temporary member in the Board, until the next meeting of the General Assembly, pursuant to art. 1372 in law 31/1990, on companies.

IMPACT DEVELOPER & CONTRACTOR SA

Chairman of the Board of Administration,

Iuliana Mihaela Urda,

Chief Executive Officer,

Bogdan-Ionut Oslobeanu



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