SC UAMT : EGSM resolutions 11.02.2022

Nr.Reg.Com.	Capital Social Tel: [phone]; +40	Mobil: 40 730 631737; +40
J05/173/1991	17.766.860 lei 359 401677	741 069069
C.I.F. RO 54620	Fax:[phone]; +40	e-mail: [e-mail]

359 401676

To: Bucharest Exchange, Transaction Issuers Market Department

Financial Supervisory Authority

CURRENTLY REPORT

According to ASF Statue No.5/2018

Report date: 11.02.2022

Company's name: SC UAMT SA

Headquaters: ORADEA, 410605 Str.Uzinelor Nr.8, jud.Bihor

Telephone no./fax: [phone]

Unique registration code: RO 54620

Serial number in Trade register: J05/173/1991

Registered capital subscride and paied: 17.766.860,00 lei

Market that are traded issued values: Bucharest Stock Exchange

Important event to report : Extraordinary General Shareholders Meeting Convocation

Under Companies Law provisions no. 31/1990 and the Law regarding Issuers of Financial Instruments and Market Operations no. 24/2017, considering the provisions of ASF statutes no.5/2018, are transmitted the decisions adopted by the Extraordinary General Shareholders Meeting, summoned for 11.02.2022, at 10:00, with the participation of shareholders who own 82,9946 % of the registered capital and who voted unanimously and adopted the following decisions:

1. Approval of assets owned by the company UAMT S.A. on which the company UAMT S.A. will constitute the movable mortgage in favor of EximBank NCS, for the guarantee of the credit facility of 15 million lei, respectively:
2. 1. Press for stamping with peripherals and cutting installation 400TF with inventory number 341855
   2. 400TF peripheral stamping press with inventory number 341843
   3. Press MDS2-400T (SCHULER) with inventory number 341818
   4. Automatic production line WHEEL NUT REMOVAL with inventory number 341897
   5. Cataphoresis painting installation with inventory number 341838
   6. 300TF mc press (SCHULER) with inventory number 341819
   7. Plastics centralized installation with inventory number 341856
   8. Automatic cell for forming and bending with inventory number 341817
   9. CNC machining center with inventory number 341842
   10. IMV DM 42 press power 4200 KN + power supply system with inventory number 341804
   11. Molding machine DUO 4550/600 - ENGEL with inventory number 341834
   12. VICTORY 2550/260 TECH injection machine with inventory number 341823
   13. Compressor GA 110 VSDP 8.5 + dryer + purge + separate with inventory number 341898
   14. Gravitational metal shelves with inventory number 341858
   15. Plastic waste recovery line with inventory number 341901
   16. ROVETTA 500T press with inventory number 210030
   17. Injection molding machine MOD FL 320-1593 IT HES TEC HIBR with inventory number 341846

1. Hydraulic press EMANUEL 640T S1905 with inventory number 210038
2. ARBURG 920S 5000-3200 injection machine with inventory number 210053
3. ATLAS COPCO GA 160 VSDP compressor with inventory number 341854
4. Water softening station with inventory number 341903
5. ROBOMAC TYPE CNC 213NG with inventory number 210055
6. KUKA KR 15l6 robot + FPS 4000 source with inventory number 341891
7. CNC ROBOMAC 210 NG with inventory number 210024
8. Electrostatic field painting line with inventory number 341642.

II. Approval of the mandate of Mr. STANCIU IOAN as a member of Administration Board to sign the movable mortgage contract on the assets described in point I of this call.

1. The ratification of the decision of the Administration Board no.1 from the date 25.01.2022 by which it was approved:
2. 1. The conclusion by Societatea UAMT SA, as a MEMBER, with Banca BRD - Groupe Societe Generale SA, as FACTOR, of a FACTORING contract and of the additional documents / accessories related to the Factoring contract for granting a financing ceiling in RON, as follows: Debtor - AUTOMOBILE-DACIA SA, Financing ceiling: RON 16.700.000 RON.
   2. Conclusion by UAMT S.A. of the following guarantee agreements ("Guarantee Agreements") to guarantee all obligations under the Credit Agreement, the Framework
      Agreement and the Transactions:

1. assignment in favor of BRD Groupe Societe Generale S.A. of receivables from the Debtor resulting from Invoices issued by UAMT S.A. between 01.11.2021 - 04.01.2022 and which must be paid by Societatea AUTOMOBILE DACIA S.A., up to the balance of the factoring contract, the registration with RNPM of the assignment of the receivable. The invoices whose value is assigned have the following issue numbers:

1088769 /01.11.2021; 1088770 /01.11.2021; 1088771 /01.11.2021; 1088777 /03.11.2021; 1088778 /03.11.2021; 1088779 /03.11.2021; 1088783 /04.11.2021; 1088786 /04.11.2021; 1088787 /04.11.2021; 1088792 /05.11.2021; 1088793 /05.11.2021; 1088794 /05.11.2021;1088795 /05.11.2021; 1088799 /08.11.2021; 1088804 /09.11.2021; 1088805 /09.11.2021; 1088806 /09.11.2021; 1088807 /09.11.2021; 1088810 /10.11.2021; 1088813 /11.11.2021; 1088814 /11.11.2021; 1088815 /11.11.2021; 1088816 /12.11.2021; 1088817 /12.11.2021; 1088819 /12.11.2021; 1088829 /16.11.2021; 1088830 /16.11.2021; 1088832 /17.11.2021; 1088835 /18.11.2021; 1088836 /18.11.2021; 1088837 /18.11.2021; 1088838 /18.11.2021; 1088839 /18.11.2021; 1088840 /18.11.2021; 1088841 /18.11.2021; 1088844 /19.11.2021; 1088845 /19.11.2021; 1088846 /19.11.2021; 1088847 /19.11.2021; 1088848 /19.11.2021; 1088849 /19.11.2021; 1088850 /19.11.2021; 1088851 /19.11.2021; 1088852 /19.11.2021; 1088853 /19.11.2021; 1088854 /19.11.2021; 1088855 /19.11.2021; 1088856 /19.11.2021; 1088857 /19.11.2021; 1088858 /19.11.2021; 1088859 /19.11.2021; 1088862 /22.11.2021; 1088863 /22.11.2021; 1088865 /23.11.2021; 1088867 /23.11.2021; 1088868 /23.11.2021; 1088869 /23.11.2021; 1088870 /23.11.2021; 1088871 /23.11.2021; 1088872 /23.11.2021; 1088873 /23.11.2021; 1088874 /23.11.2021; 1088875 /23.11.2021; 1088883 /25.11.2021; 1088884 /25.11.2021; 1088893 /26.11.2021; 1088894 /26.11.2021; 1088895 /26.11.2021; 1088896 /26.11.2021; 1088897 /26.11.2021; 1088899 /02.12.2021; 1088900 /02.12.2021; 1088902 /03.12.2021; 1088903 /03.12.2021; 1088904 /03.12.2021; 1088905 /03.12.2021; 1088906 /03.12.2021; 1088907 /03.12.2021; 1088908 /03.12.2021; 1088909 /03.12.2021; 1088910 /03.12.2021; 1088911 /03.12.2021; 1088912 /03.12.2021; 1088913 /03.12.2021; 1088915 /06.12.2021; 1088916 /06.12.2021; 1088917 /06.12.2021; 1088922 /07.12.2021; 1088923 /07.12.2021; 1088924 /07.12.2021; 1088925 /07.12.2021; 1088926 /07.12.2021; 1088929 /07.12.2021; 1088930 /07.12.2021; 1088933 /08.12.2021; 1088934 /08.12.2021; 1088935 /08.12.2021; 1088936 /08.12.2021; 1088937 /09.12.2021; 1088938 /09.12.2021; 1088939 /09.12.2021; 1088940 /09.12.2021; 1088941 /10.12.2021; 1088942 /10.12.2021; 1088943 /10.12.2021; 1088944 /10.12.2021; 1088945 /10.12.2021; 1088946 /10.12.2021; 1088947 /10.12.2021; 1088948 /10.12.2021; 1088949 /10.12.2021; 1088950 /10.12.2021; 1088951 /10.12.2021; 1088952 /10.12.2021; 1088953 /10.12.2021; 1088954 /10.12.2021; 1088955 /10.12.2021; 1088957 /13.12.2021; 1088958 /13.12.2021; 1088959 /13.12.2021; 1088960 /14.12.2021; 1088962 /14.12.2021; 1088963 /14.12.2021; 1088964 /14.12.2021; 1088965 /14.12.2021; 1088966 /14.12.2021; 1088967 /14.12.2021; 1088971 /15.12.2021; 1088972 /15.12.2021; 1088974 /16.12.2021; 1088975 /16.12.2021; 1088976 /17.12.2021;1088977 /17.12.2021; 1088978 /17.12.2021; 1088979 /17.12.2021; 1088980 /17.12.2021; 1088981 /17.12.2021; 1088982 /17.12.2021; 1088983 /17.12.2021; 1088984 /17.12 .2021;

1088985 /17.12.2021; 1088986 /20.12.2021; 1088987 /20.12.2021; 1088990 /21.12.2021; 1088991 /21.12.2021; 1088992 /21.12.2021; 1088993 /21.12.2021; 1088994 /21.12.2021; 1088995 /21.12.2021; 1088996 /21.12.2021; 1088997 /21.12.2021; 1088998 /21.12.2021; 1088999 /21.12.2021; 1089002 /22.12.2021; 1089003 /22.12.2021; 1089004 /22.12.2021; 1089005 /22.12.2021; 1089006 /22.12.2021; 1089007 /22.12.2021; 1089008 /22.12.2021; 1089009 /22.12.2021; 1089010 /28.12.2021; 1089011 /28.12.2021; 1089012 /28.12.2021; 1089013 /28.12.2021; 1089017 /03.01.2022; 1089018 /03.01.2022; 1089019 /03.01.2022; 1089020 /03.01.2022; 1089021 /03.01.2022; 1089022 /03.01.2022; 1089023 /03.01.2022; 1089024 /03.01.2022; 1089025 /03.01.2022; 1089026 /04.01.2022; 1089027 /04.01.2022; 1089028 /04.01.2022; 1089029 /04.01.2022; 1089030 /04.01.2022; 1089031 /04.01.2022.

1. concluding a movable mortgage contract on the bank accounts opened by Aderent at Banca BRD - Groupe Societe Generale S.A., up to the financing ceiling, plus the related interest and commissions, and its corresponding registration with RNPM.

1. Regarding the guarantees related to the credit facility in the amount of RON 15,000,000 from Exim Bank S.A. decided to contract based on the AGAE of 23.12.2021, the movable mortgage is modified on the present and future receivables due to UAMT S.A. by Societatea Automobile Dacia S.A. in the sense of exempting from the mortgage the assigned invoices in favor of BRD Bank - Groupe Societe Generale S.A. and which guarantees the factoring contract referred to in point 1 above.
2. To authorize Mr YOUSSEF - ALLAIRE Antoine, as Director-General, in relation to the Bank to BRD - Groupe Societe Generale S.A. :
3. • negotiate, sign, complete, issue and draw up (in authentic form, where applicable) in the name and on behalf of UAMT SA, the Contract, as well as all acts and documents related to them, including requests for use within the Credit Agreement, as well as any amending acts thereof, in order to comply with the resolutions adopted in this decision.
   • to take all actions in connection with the registration of Guarantee Agreements or amendments thereto, in the Electronic Archive of Real Movable Guarantees and / or the competent Land Book and / or the competent Trade Register and / or in the Register of Shareholders of UAMT S.A. and / or in connection with the notification and / or completion of any other necessary formalities before any other competent authority or

interested third party.

The Authorized Person has the right to delegate to third parties the powers mandated by this decision.

IV. Approval of the date 01.03.2022 as date of registration proposed by the Administration Council to identify the shareholders who are affected by AGA decisions and 28.02.2022 as ex-date.

Chairman of the Administration Board

Olimpia Doina Stanciu