S.C. LAMINORUL S.A.

No.2,Industria Sarmei Street,  Braila

Notifies according to art.117 from L.31/1990

THE SPECIAL GENERAL SHAREHOLDERS MEETING

The Special General Shareholders Meeting  will take place on 16.07.2007 at 14.00 PM and on 17.07.2007 at the company’s headquarters from,  Industria Sarmei Street, Nr.2, Braila, Administrative  Headquarters, Meeting Room, for all the shareholders registered in Shareholder’s Register at the end of the day of 06.07.2007 with the following order of the day:

1.                    Approval of the intention for increasing the registered share capital  from 36.885.226,56 RON to 42.357.040,96 RON by issuing a number of 2.630.680 shares, each  having a rating value of 2,08 RON, representing an increase of 14,83471% of the shares number for each shareholder, according to art. 216 from L.31/1990.

2.                    Discussion on awarding pre-emption right for all shareholders, to subscribe new shares, within 31 days from the publishing date of the Decision of The Extraordinary General Shareholders Meeting  in the Official Monitor, according to art. 216 from L.31/1990, therefore shareholders should maintain ratio in S.C. Laminorul S.A.’s joint stock.

3.                    Approval of the reverberating date of the impacts of the hereby decision for all company’s shareholders, for a subsequent date ESpecial General Shareholders Meeting, within at least 12 working days, from the date of present Meeting, according to art.238, L. 297/2004.

The subjects under debating should be consulted at company’s headquarters, at the Department General-Share membership Director Secretary Office, during working days between 12:00-16:00, beginning from the 09.07.2007 to 13.07.2007, or on company’s web site www.laminorul.ro

The shareholders may participate to The Special General Shareholders Meeting  directly or by representatives delegated based on a Power of Attorney, according to art.136-139 from Regulation No.1/2006 of CNVM (National Commission of Real Estate).

The forms for the Power of Attorney  can be obtained from the company’s headquarters, at the Department General-Share membership Director Secretary Office and can be filled in at the mentioned Department, starting from 09.07.2007.

For any further information: phone.: 0239/ 618 789

PRESIDENT OF MANAGING BOARD,

         DYSCHLEVICH VICTOR