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Alro S.A.

Related Party Transaction Jan 29, 2024

2283_rpt_2024-01-29_2346898b-7d24-4cbc-b725-4e2dbfecb9ce.pdf

Related Party Transaction

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No. 7/ 29.01.2024

To:The Financial Regulating Authority Bucharest Stock Exchange

Current report in compliance with art.108 paragraph 7 of Law no. 24/2017, republished and art.144 item (B) of Regulation no. 5/2018 of FSA regarding Issuers of Financial Instruments and Market Operations

Date of report: January 29th , 2024 Name of issuer: Alro S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number with the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Category (market symbol: ALR)

Important event to be reported: Publication of the Financial Auditor's Report regarding the transactions reported according to art. 108 of the Law no. 24/2017, republished – 2 nd Semester 2023

ALRO S.A. informs the shareholders and investors regarding the issuance of the Report of the Company's Financial Auditor regarding the transactions reported by Alro during the period July 1 st - December 31 st, 2023, according to art. 108 of Law no. 24/2017, as republished, as well as in accordance with ASF Regulation no. 5/2018.

The Financial Auditor's Report is also available on company website www.alro.ro - Investor Relations section – Reports - Financial reports 2023.

The Financial Auditor's Report is attached to this Current Report.

Chairman of the Board of Directors Managing Director Marian Daniel Nastase Gheorghe Dobra

-

-

-

-

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: July 14 th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. carried out during the period May 1 st – June 30th , 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), the following transactions that cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements for the year of 2022, amounting to RON 70,644,348, as follows:

▪ Transactions of ALRO S.A. with VIMETCO EXTRUSION S.R.L., carried out during the period May 1 st – June 30th, 2023 in total amount of RON 73,293,305.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period May 1 st – June 30th, 2023;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1;
  • Annex 3 Reporting of mutual debts and receivables balances as of June 30 th , 2023.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of transactions carried out during the period May 1 st – June 30th, 2023

Acquisitions

Company Related party
Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of
transaction
Amount (RON) N.R.U. number/ Date of
contract
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 366,096 130/19.01.2023
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 329,437 130/19.01.2023

Total 695,533

Sales
Company Related party
Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction Amount
(RON)
N.R.U. number/ Date of
contract
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 32,750,121 P06272-140/28.06.2023
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 193,873 132/19.01.2023
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 470 1066/27.11.2019
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 5,462 622/15.05.2023
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Electricity 1,009,868 129/19.01.2023
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 1,196,437 643/19.05.2023
processing
2023 5 ALRO
S.A.
Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Services 69,740 294/16.02.2021
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 48,500 132/19.01.2023
2023 5 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 3,333 133/19.01.2023
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 35,215,828 P06272-140/28.06.2023
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 195,221 132/19.01.2023
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 470 1066/27.11.2019
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 5,456 622/15.05.2023
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Electricity 747,098 129/19.01.2023
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products
processing
1,033,659 744/22.06.2023

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected] Slatina, Romania Fax: +(40) 0249 437 500 www.alro.ro

Year Month Name Nature of Name Nature of Nature of Object of transaction Amount N.R.U. number/ Date of
relationship relationship transaction (RON) contract
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Services 69,100 294/16.02.2021
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 48,500 132/19.01.2023
2023 6 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 4,636 133/19.01.2023
Total 72,597,772

Annex 2 - Reporting of the contracts related to the transactions included in the Annex 1;

Acquisition contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U number/
Date of contract
Payment term
ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 130/19.01.2023 90 days from invoice date

Sales contracts

ALRO S.A.
Issuer
VIMETCO EXTRUSION S.R.L.
Subsidiary
Sales
Rent
132/19.01.2023
30 days from invoice date
ALRO S.A.
Issuer
VIMETCO EXTRUSION S.R.L.
Subsidiary
Sales
Rent
622/15.05.2023
30 days from invoice date
ALRO S.A.
Issuer
VIMETCO EXTRUSION S.R.L.
Subsidiary
Sales
Rent
1066/ 27.11.2019
30 days from the date of receipt
of the invoice
ALRO S.A.
Issuer
VIMETCO EXTRUSION
S.R.L.
Subsidiary
Sales
Utilities
132/19.01.2023
30 days from invoice date
ALRO S.A.
Issuer
VIMETCO EXTRUSION
S.R.L.
Subsidiary
Sales
Utilities
133/19.01.2023
30 days from invoice date
ALRO S.A.
Issuer
VIMETCO EXTRUSION
S.R.L.
Subsidiary
Sales
Finished products
643/19.05.2023
30 days from invoice date
Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U. number/ Date
of contract
Payment term
processing

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 [email protected] Slatina, România Fax: +(40) 0249 437 500 www.alro.ro

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U. number/ Date
of contract
Payment term
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products
processing
744/22.06.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Electricity 129/19.01.2023 15 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Services 294/16.02.2021 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products P06272-
140/28.06.2023
45 days from the delivery

Annex 3 - Reporting of mutual debts and receivables balances as of June 30 th , 2023

Company Related party Balance as of June 30th ,
2023
(RON)
Name Nature of relationship Name Nature of relationship Receivables Liability
VIMETCO EXTRUSION
ALRO S.A. Issuer S.R.L. Subsidiary 54,798,289 1,407,836

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: July 31st , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of July 31st, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose cumulated value with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements for the year of 2022, amounting to RON 70,644,348.

Details regarding the transaction concluded on July 31st, 2023 by ALRO S.A., as Seller with VIMETCO EXTRUSION S.R.L., as Buyer, containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of the transaction concluded on July 31st, 2023 and of mutual debts and receivables balances as of June 30 th , 2023

No. Parties having
concluded the
legal
document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Created
securities
Payment terms and
conditions
1. ALRO S.A.
VIMETCO
EXTRUSION
S.R.L.
Issuer
Subsidiary
P072823 -160/31.07.2023
Addendum no. 3
for the
Sale-Purchase contract no.
I 3515/2023
Setting up the sales premium
for the quantity of 7,470 Mt
+/-
5% of aluminum billets,
type 6060i, 6063, 6005,
6082F, which will be
delivered within the period
July-September 2023
104,786,321* Receivables
ALRO S.A.
54,798,289
Debts ALRO S.A.
1,407,836
- 45 days from delivery
date

* this estimated value was included in the value of the contract no. P011123-220, reported on January 13th, 2023

Ernst & Young Assurance Servicess S.R.L.
2 9 AN 7074
Signed for identification

No. 65/31.07.2023

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: July 31st , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of July 31st , 2023 with the company CONEF GAZ SRL, company under joint control, one new transaction, whose value cumulated with the other transactions concluded/ carried out within the last 12 months, cumulatively exceeds 5% of the Company's net assets, as per ALRO S.A. Standalone Financial Statements for the year of 2022, in amount of RON 70,644,348.

Details regarding the transaction concluded on July 31st , 2023 by ALRO S.A., as Buyer with the company CONEF GAZ SRL, as Seller, containing information on the transaction, date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Chairman of the Board of Directors Chief Executive Officer Marian Daniel Nastase Gheorghe Dobra

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 [email protected] Slatina, România Fax: +(40) 0249 437 500 www.alro.ro

No. Parties
having
concluded
the legal
document
Nature of
the
relationship
Date of
conclusion and
nature of the
document
Description of the legal
document object
Total
value of
the legal
document
(RON)
Mutual debts
(RON)
Created
securities
Stipulated
damages
Payment terms and
conditions
1. ALRO S.A.
CONEF
GAZ
S.R.L.
Issuer
Company
under joint
control
864/31.07.2023
Payment
Agreement
Agreement
related
to
the
payment for the invoices issued
by Conef Gaz SRL to Alro SA,
according to the contract no
114/2010, related to the period
st –
June 30th
of May
1
,2023, to
the account of the company
Imex
Oil
Limited
Nicosia
Bucharest Branch
14,739,820* Receivable
ALRO
0
Debts ALRO
14,739,820
- - -

Annex 1 – Reporting of the transaction concluded on July 31st , 2023 and of mutual debts and receivables (balances) as of June 30 th , 2023

*The amount of RON 14,739,820 represents the value of gas purchase invoices, according to the contract no 114/2010, related to the period of May 1 st – June 30th , 2023, as follows:

  • RON 8,788,980 including VAT (respectively RON 7,385,697 without VAT) and RON 7,166 including VAT (respectively RON 6,022 without VAT) representing gas purchase invoices for May 2023,

  • RON 5,941,146 including VAT (respectively RON 4,992,560 without VAT) and RON 2,528 including VAT (respectively RON 2,124 without VAT) representing gas purchase invoices for June 2023.

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: August 11th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of August 11th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose value cumulated with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

Details regarding the transaction concluded on August 11th, 2023 by ALRO S.A., as Provider with VIMETCO EXTRUSION S.R.L., as Beneficiary, containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of the transaction concluded on August 11th, 2023 and of mutual debts and receivables balances as of July 31 st , 2023

No. Parties having
concluded the
legal
document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Created
securities
Payment terms and
conditions
1. ALRO S.A.
VIMETCO
EXTRUSION
S.R.L.
Issuer
Subsidiary
931/11.08.2023
Addendum no. 28
to the
services contract no. E
1153 bis/2006
Setting up the processing
price for July
2023
1,012,662 Receivables
ALRO S.A.
42,390,795
Debts ALRO S.A.
1,166,516
- 30 days from the
invoice date
Ernst & Young Assurance Servicess S.R.L.
LY AN 2074
Signed for identification
Semnat pentru identificare l

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: August 30th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of August 30th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose value cumulated with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

Details regarding the transaction concluded on August 30th, 2023 by ALRO S.A., as Provider with VIMETCO EXTRUSION S.R.L., as Beneficiary, containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of the transaction concluded on August 30th, 2023 and of mutual debts and receivables balances as of July 31 st , 2023

No. Parties having
concluded the
legal
document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Created
securities
Payment terms and
conditions
1. ALRO S.A.
VIMETCO
EXTRUSION
S.R.L.
Issuer
Subsidiary
958/30.08.2023
Addendum no. 29
to the
services contract no. E
1153 bis/2006
Setting up the processing
price for August
2023
1,020,276 Receivables
ALRO S.A.
42,390,795
Debts ALRO S.A.
1,166,516
- 30 days from the
invoice date
Ernst & Young Assurance Services S.R.L.
6 9 AN 7074
Signed for identification
Semnat pentru identificare l

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: September 14 th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 - Republished

Please be informed by the present Current Report, that ALRO S.A. carried out during the period June 1 st – August 31st, 2023, with the company ALUM S.A. Tulcea (member of Alro Group registered with the Financial Supervisory Authority), the following transactions that, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755, as follows:

▪ Transactions of ALRO S.A. with ALUM S.A. Tulcea, carried out during the period June 1 st – August 31st, 2023, in total amount of RON 79,432,981.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period June 1st August 31st, 2023;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1;
  • Annex 3 Reporting of mutual debts and receivables balances as of August 31st, 2023.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Chairman of the Board of Directors Chief Executive Officer Marian Daniel Nastase Gheorghe Dobra

Annex 1 - Reporting of transactions carried out during the period June 1st – August 31st, 2023

Acquisitions

Company Related party
Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction Amount
(RON)
N.R.U. number/
Date of contract
6 ALRO S.A. Issuer Alum S.A. Subsidiary Acquisitions Alumina 28,388,513 929/ 15.09.2022
6 ALRO S.A. Issuer Alum S.A. Subsidiary Acquisitions Rent 4,293 526/ 13.05.2010
7 ALRO S.A. Issuer Alum S.A. Subsidiary Acquisitions Alumina 13,410,541 929/ 15.09.2022
7 ALRO S.A. Issuer Alum S.A. Subsidiary Acquisitions Rent 4,293 526/ 13.05.2010
8 ALRO S.A. Issuer Alum S.A. Subsidiary Acquisitions Alumina 36,820,131 929/ 15.09.2022
8 ALRO S.A. Issuer Alum S.A. Subsidiary Acquisitions Rent 4,293 526/ 13.05.2010

Total 78,632,064

Sales

Company Related party
Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction Amount
(RON)
N.R.U. number/
Date of contract
2023 6 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 195,325 87/ 13.01.2023
2023 6 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Services 53,059 1294/ 07.09.2018
2023 6 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 6,167 191/ 18.04.2011
2023 6 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Rent 2,359 1653/ 23.12.2021
2023 6 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing services 18,979 no contract
2023 7 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 210,536 87/ 13.01.2023
2023 7 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Services 52,436 1294/ 07.09.2018
2023 7 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 5,639 191/ 18.04.2011
2023 7 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Rent 2,356 1653/ 23.12.2021
2023 7 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing services 9,314 no contract
2023 8 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 236,455 87/ 13.01.2023

Company Related party
Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction Amount
(RON)
N.R.U. number/
Date of contract
2023 8 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 5,949 191/ 18.04.2011
2023 8 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Rent 2,343 1653/ 23.12.2021

Total 800,917

Annex 2 - Reporting of the contracts related to the transactions included in the Annex 1

Acquisition contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
relationship
Object of
transaction
N.R.U. number/ Date
of contract
Payment term
ALRO S.A. Issuer ALUM S.A. Subsidiary Acquisitions Alumina 929/ 15.09.2022 30 days from the delivery or payment in
advance based on the seller's request
and buyer's acceptance
ALRO S.A. Issuer ALUM S.A. Subsidiary Acquisitions Rent 526/
13.05.2010
60 days from the invoice issuing date

Sales contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of
transaction
N.R.U.
Number/ Date
of contract
Payment term
ALRO S.A. Issuer ALUM S.A. Subsidiary Sales Reinvoicing
goods
191/
18.04.2011
30 days from invoicing date
ALRO S.A. Issuer ALUM S.A. Subsidiary Sales Services 1294/
07.09.2018
30 days from the date of receiving the
invoice
ALRO S.A. Issuer ALUM S.A. Subsidiary Sales Electricity 87/ 13.01.2023 15 calendar days from the invoice issuing
date
ALRO S.A. Issuer ALUM S.A. Subsidiary Sales Rent 1653/ 23.12.2021 Until the 10 of the following months

Annex 3 - Reporting of mutual debts and receivables balances as of August 31st, 2023

Company Related party 31st, 2023
Balance as of
August
(RON)
Name Nature of relationship Name
Nature of relationship
Liability
Receivables
ALRO S.A. Issuer ALUM S.A. Subsidiary 55,671,377 123,837

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: September 14 th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. carried out during the period July 1 st – August 31 st , 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), the following transactions that cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements for the first 6 months of 2023, amounting to RON 63,083,755, as follows:

▪ Transactions of ALRO S.A. with VIMETCO EXTRUSION S.R.L., carried out during the period July 1 st – August 31st, 2023 in total amount of RON 72,419,121.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period July 1 st – August 31st, 2023;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1;
  • Annex 3 Reporting of mutual debts and receivables balances as of August 31st, 2023.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of transactions carried out during the period July 1 st – August 31st, 2023

Acquisitions

Sales

Company Related party
Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of
transaction
Amount (RON) N.R.U. number/ Date of
contract
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 317,245 130/19.01.2023
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Reinvoicing services 4,869 no contract
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 307,158 130/19.01.2023

Total 629,272

Company Related party
Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction Amount
(RON)
N.R.U.
number/ Date of
contract
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 32,336,907 P072823-160/31.07.2023
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 194,977 132/19.01.2023
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 470 1066/27.11.2019
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 5,421 622/15.05.2023
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Electricity 806,539 129/19.01.2023
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 1,137,447 931/11.08.2023
processing
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Services 69,240 294/16.02.2021
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 48,500 132/19.01.2023
2023 7 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 6,046 133/19.01.2023
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 34,838,329 P072823-160/31.07.2023
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 193,846 132/19.01.2023
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 470 1066/27.11.2019
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 5,431 622/15.05.2023
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Electricity 1,019,835 129/19.01.2023
Year Month Name Nature of Name Nature of Nature of Object of transaction Amount N.R.U. number/ Date of

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected] Slatina, Romania Fax: +(40) 0249 437 500 www.alro.ro

relationship relationship transaction (RON) contract
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 1,004,361 958/30.08.2023
processing
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Services 69,560 294/16.02.2021
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 48,500 132/19.01.2023
2023 8 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 3,970 133/19.01.2023
Total 71,789,849

Annex 2 - Reporting of the contracts related to the transactions included in the Annex 1;

Acquisition contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U number/ Date of
contract
Payment term
ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 130/19.01.2023 90 days from invoice date

Sales contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U. number/ Date of
contract
Payment term
ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 132/19.01.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 622/15.05.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 1066/ 27.11.2019 30 days from the date of receipt of
the invoice
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Utilities 132/19.01.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Utilities 133/19.01.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products
processing
931/11.08.2023 30 days from invoice date

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U. number/ Date of
contract
Payment term
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products
processing
958/30.08.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Electricity 129/19.01.2023 15 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Services 294/16.02.2021 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products P072823-160/31.07.2023 45 days from the delivery

Annex 3 - Reporting of mutual debts and receivables balances as of August 31st, 2023

Company Related party Balance as of August 31st, 2023
(RON)
Name Nature of relationship Name Nature of relationship Receivables Liability
VIMETCO EXTRUSION
ALRO S.A. Issuer S.R.L. Subsidiary 49,663,102 1,158,024

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: October 13th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of October 13th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose value cumulated with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

Details regarding the transaction concluded on October 13th, 2023 by ALRO S.A., as Provider with VIMETCO EXTRUSION S.R.L., as Beneficiary, containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of the transaction concluded on October 13th, 2023 and of mutual debts and receivables balances as of September 30 th , 2023

No. Parties having
concluded the
legal
document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Created
securities
Payment terms and
conditions
1. ALRO S.A.
VIMETCO
EXTRUSION
S.R.L.
Issuer
Subsidiary
1088/13.10.2023
Addendum no. 30
to the
services contract no. E
1153 bis/2006
Setting up the processing
price for September
2023
921,294 Receivables
ALRO S.A.
48,008,110
Debts ALRO S.A.
1,096,494
- 30 days from the
invoice
date
Ernst & Young Assurance Services S.R.L.
6 9 AN 7074
Signed for identification

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: October 27th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of October 27th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose value cumulated with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

Details regarding the transaction concluded on October 27th, 2023 by ALRO S.A., as Provider with VIMETCO EXTRUSION S.R.L., as Beneficiary, containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of the transaction concluded on October 27th, 2023 and of mutual debts and receivables balances as of September 30 th , 2023

No. Parties having
concluded the
legal
document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Created
securities
Payment terms and
conditions
1. ALRO S.A.
VIMETCO
EXTRUSION
S.R.L.
Issuer
Subsidiary
1142/27.10.2023
Addendum no. 31
to the
services contract no. E
1153 bis/2006
Setting up the processing
price for October
2023
1,051,138 Receivables
ALRO S.A.
48,008,110
Debts ALRO S.A.
1,096,494
- 30 days from the
invoice date
Ernst & Young Assurance Servicess S.R.L.
2 9 AN 7074
Signed for identification
Semnat pentru identificare l

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: November 10th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of November 10 th , 2023 with the company VIMETCO MANAGEMENT ROMANIA S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose value cumulated with the other transactions concluded/carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

  • Transactions of ALRO S.A. with VIMETCO MANAGEMENT ROMANIA S.R.L., carried out during the period November 1 st , 2022– October 31 st, 2023 in total amount of RON 11,546,881.
  • Details on the transaction concluded on November 10th , 2023 by ALRO S.A. as Buyer, with the company VIMETCO MANAGEMENT ROMANIA S.R.L., as Seller, in estimated amount of RON 411,324,576.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period November 1 st, 2022– October 31 st, 2023;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1;
  • Annex 3 Reporting of transaction concluded on November 10th, 2023 and of mutual debts and receivables balances as of October 31 st, 2023.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of transactions carried out during the period November 1 st, 2022– October 31 st, 2023

Acquisitions

Company Related party
Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction Amount
(RON)
N.R.U. number/ Date of
contract
2022 11 ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2022 12 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2022 12 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Reinvoicing expenses 114,093 no contract
2023 01 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2023 01 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Reinvoicing expenses 11,869 no contract
2023 02 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2023 02 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Reinvoicing expenses 28,361 no contract
2023 03 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2023 03 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Reinvoicing expenses 12,344 no contract
2023 04 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2023 04 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Reinvoicing expenses 12,486 no contract
2023 05 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2023 05 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Reinvoicing expenses 12,195 no contract
2023 06 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2023 06 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Reinvoicing expenses 59,885 no contract
2023 07 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
2023 07 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Reinvoicing expenses 16,085 no contract

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

Company Related party
Year Month Name Nature of Name Nature of Nature of Object of
transaction
Amount (RON) N.R.U. number/ Date of
relationship relationship transaction contract
2023 08 ALRO S.A Issuer VIMETCO MANAGEMENT Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
ROMANIA SRL
2023 08 ALRO S.A Issuer VIMETCO MANAGEMENT Subsidiary Acquisitions Reinvoicing expenses 32,930 no contract
ROMANIA SRL
2023 09 ALRO S.A Issuer VIMETCO MANAGEMENT Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
ROMANIA SRL
2023 09 ALRO S.A Issuer VIMETCO MANAGEMENT Subsidiary Acquisitions Reinvoicing expenses 15,732 no contract
ROMANIA SRL
2023 10 ALRO S.A Issuer VIMETCO MANAGEMENT Subsidiary Acquisitions Consultancy 935,000 1625/09.11.2017
ROMANIA SRL
Total 11,535,980

Sales

Company Related party
Year Month Name Nature of
relationship
VIMETCO MANAGEMENT
ROMANIA SRL
Nature of
relationship
Nature of
transaction
Object of transaction Amount (RON) N.R.U. number/ Date of
contract
2023 6 ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Sales Reinvoicing services 5,656 no contract
2023 7 ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Sales Reinvoicing services 2,911 no contract
2023 10 ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL.
Subsidiary Sales Reinvoicing services 2,334 no contract
Total 10,901

Annex 2 - Reporting of the contracts related to the transactions included in the Annex 1;

Acquisition contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U number/
Date of contract
Payment term
ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Subsidiary Acquisitions Consultancy 1625/09.11.2017 Maximum 5 days from the beginning
of each month
Annex 3 -
Reporting of transaction

No. Parties having
concluded the
legal document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Penalties Payment terms and
conditions
1. ALRO S.A.
VIMETCO
MANAGEMENT
ROMANIA
S.R.L.
Issuer
Subsidiary
1194/10.11.2023
Electricity supply contract
no. 47/09.11.2023
Electricity supply during the
period
of
15.12.2023 –
31.12.2024; establishing
estimated electricity
quantities and setting up the
supply price
411,324,576 Receivables
ALRO S.A.
7,752,778
Debts ALRO S.A.
3,078,434
0.02% for each day of
delay
3 days from delivery
date

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: November 15 th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of November 15th , 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), two new transactions whose value cumulated with the other transactions concluded/carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755, as follows:

  • Transactions of ALRO S.A. with VIMETCO EXTRUSION S.R.L., carried out during the period September 1 st – October 31 st, 2023 in total amount of RON 65,098,544.
  • Details on the transactions concluded on November 15 th , 2023 by ALRO S.A. as Seller, with the company VIMETCO EXTRUSION S.R.L., as Buyer, in estimated amount of RON 104,295,256.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period September 1 st – October 31 st, 2023;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1;
  • Annex 3 Reporting of transactions concluded on November 15th, 2023 and of mutual debts and receivables balances as of October 31 st, 2023.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Chairman of the Board of Directors Chief Executive Officer Marian Daniel Nastase Gheorghe Dobra

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

Annex 1 - Reporting of transactions carried out during the period September 1 st – October 31 st, 2023

Acquisitions

Company Related party
Year Month Name Nature of Name Nature of Nature of Object of Amount (RON) N.R.U. number/ Date of
relationship relationship transaction transaction contract
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 278,897 130/19.01.2023
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 310,639 130/19.01.2023

Total 589,536

Sales

Company Related party

Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction Amount (RON) N.R.U. number/ Date of
contract
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 28,448,671 P072823-160/31.07.2023
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 194,105 132/19.01.2023
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 470 1066/27.11.2019
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 5,439 622/15.05.2023
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Electricity 1,060,292 129/19.01.2023
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 1,059,392 1088/13.10.2023
processing
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Services 62,280 294/16.02.2021
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 48,500 132/19.01.2023
2023 9 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 3,695 133/19.01.2023
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 31,125,300 P111423-214/15.11.2023
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 195,417 132/19.01.2023
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 470 1066/27.11.2019
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 5,467 622/15.05.2023
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Electricity 995,989 129/19.01.2023

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected] Slatina, Romania Fax: +(40) 0249 437 500 www.alro.ro

Year Month Name Nature of Name Nature of Nature of Object of Amount (RON) N.R.U. number/ Date of
relationship relationship transaction transaction contract
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Finished products 1,169,615 1142/27.10.2023
processing
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Services 67,380 294/16.02.2021
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 48,500 132/19.01.2023
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Utilities 3,060 133/19.01.2023
2023 10 ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Services 14,966 no contract
Total 64,509,008

Annex 2 - Reporting of the contracts related to the transactions included in the Annex 1;

Acquisition contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U number/ Date of
contract
Payment term
ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 130/19.01.2023 90 days from invoice date

Sales contracts

Name Nature of
relationshi
p
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U. number/ Date of
contract
Payment term
ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 132/19.01.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO
EXTRUSION S.R.L.
Subsidiary Sales Rent 1066/ 27.11.2019 30 days from the date of receipt of
the invoice
ALRO S.A. Issuer VIMETCO EXTRUSION S.R.L. Subsidiary Sales Rent 622/15.05.2023 30 days from the date of receipt of
the invoice
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Utilities 132/19.01.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Utilities 133/19.01.2023 30 days from invoice date
Name Nature of
relationshi
p
Name Nature of
relationship
Nature of
transaction
Object of transaction N.R.U. number/ Date of
contract
Payment term
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products
processing
1088/13.10.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products
processing
1142/27.10.2023 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Electricity 129/19.01.2023 15 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Services 294/16.02.2021 30 days from invoice date
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products P072823-
160/31.07.2023
45 days from the delivery
ALRO S.A. Issuer VIMETCO EXTRUSION
S.R.L.
Subsidiary Sales Finished products P111423-
214/15.11.2023
45 days from the delivery

Annex 3 - Reporting of transactions concluded on November 15 th , 2023 and of mutual debts and receivables balances as of October 31 st, 2023

No. Parties having
concluded the
legal
document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value of
the legal
document
(RON)*
Mutual receivables
and debts
(RON)
Created
securities
Payment terms and
conditions
1. ALRO S.A.
VIMETCO
EXTRUSION
S.R.L.
Issuer
Subsidiary
P111423-185/15.11.2023
Addendum no. 4
for the
Sale-Purchase contract no.
I 3515/2023
Supplementing the quantity
with 150 Mt
of aluminum
billets
type 6060i, 6063, 6005, 6082F
for each month, quantity to be
delivered within the period
October-December
2023
- Receivables ALRO
S.A.
48,664,318
Debts ALRO S.A.
1,107,508
- 45 days from delivery
date
2. ALRO S.A.
VIMETCO
EXTRUSION
S.R.L.
Issuer
Subsidiary
P111423-214/15.11.2023
Addendum no. 5
for the
Sale-Purchase contract no.
I 3515/2023
Setting up the sales
premium
for the quantity of 7,600 Mt +/-
5% of aluminum billets, type
6060i, 6063, 6005, 6082F,
which will be delivered within
the period October-December
2023
104,295,256** Receivables ALRO
S.A.
48,664,318
Debts ALRO S.A.
1,107,508
45 days from delivery
date
the value of the additional quantity according to Addendum no. 4 was included in the estimated value related to Addendum no. 5
*this estimated value was included in the value of the contract no. P011123-220, reported on January 13th, 2023

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: November 15th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of November 15th, 2023 with the company VIMETCO MANAGEMENT ROMANIA S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose value cumulated with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

Details regarding the transaction concluded on November 15th, 2023 by ALRO S.A., as Client with VIMETCO MANAGEMENT ROMANIA S.R.L., as Consultant, containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of the transaction concluded on November 15th, 2023 and of mutual debts and receivables balances as of October 31 th , 2023

No. Parties having
concluded the
legal document
Nature of
the
relationsh
ip
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Created
securities
Payment terms and
conditions
1. ALRO S.A.
VIMETCO
MANAGEMENT
ROMANIA S.R.L.
Issuer
Subsidiary
1226/15.11.2023
Addendum no. 12
to the
consultancy
contract no.
4600002904/22.10.2008
Establishing the monthly
price starting 01.03.2023
10,730,000 Receivables
ALRO S.A.
7,752,778
Debts ALRO S.A.
3,078,434
- Maximum 5 days from
the beginning of each
month

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

1.021.241
RONI
Setting up the processing
price for November 2023
Addendum no. 32 to the
services contract no. E
1244/23.11.2023
1153 bis/2006
Subsidiary
ssuer
EXTRUSION
ALRO S.A.
VIMETCO
S.R.L.
Description of the legal
document object
receivables and
Mutual
debis
Total value
of the legal
document
securities
Created
Payment terms and
conditions
RON
Receivables
48,664,318
ALRO S.A.
30 days from the
invoice date
Debts ALRO S.A.
1.107.508

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: December 11 th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of December 11 th , 2023 with the company VIMETCO MANAGEMENT ROMANIA S.R.L. one new transaction whose value cumulated with the other transactions concluded/carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

  • Transactions of ALRO S.A. with VIMETCO MANAGEMENT ROMANIA S.R.L., carried out during the period November 1 st – 30 th , 2023 in total amount of RON 5,327,426.
  • Details on the transaction concluded on December 11 th , 2023 by ALRO S.A. as Buyer, with the company VIMETCO MANAGEMENT ROMANIA S.R.L., as Seller, in estimated amount of RON 329,106,336.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period November 1st 30th , 2023;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1;
  • Annex 3 Reporting of transaction concluded on December 11 th, 2023 and of mutual debts and receivables balances as of November 30 th , 2023.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of transactions carried out during the period November 1 st - 30 th , 2023

Acquisitions

Company Related party
Year Month Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of transaction Amount (RON) N.R.U. number/ Date of
contract
2023 11 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Affiliated Acquisitions Consultancy 2,177,000 1226/15.11.2023
2023 11 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Affiliated Acquisitions Gas 3,078,300 1133/25.10.2023
2023 11 ALRO S.A Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Affiliated Acquisitions Reinvoicing services 44,276 no contract
Total 5,299,576

Sales

Company Related party
Year Month Name Nature of
relationship
VIMETCO MANAGEMENT
ROMANIA SRL
Nature of
relationship
Nature of
transaction
Object of transaction Amount (RON) N.R.U. number/ Date of
contract
2023 11 ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Affiliated Sales Reinvoicing services 10,353 no contract
2023 11 ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Affiliated Sales Gas distribution 17,497 1096/13.10.2023
Total 27,850

Annex 2 - Reporting of the contracts related to the transactions included in the Annex 1;

Acquisition contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of
transaction
N.R.U number/ Date
of contract
Payment term
ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Affiliated Acquisitions Consultancy 1226/15.11.2023 Maximum 5 days from the beginning of each
month
ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Affiliated Acquisitions Gas 1133/25.10.2023 Advance invoice will be paid
in 5 working days
from the invoice date
th of
Regularization invoice will be paid on 25
the month following the delivery month

Sales contracts

Name Nature of
relationship
Name Nature of
relationship
Nature of
transaction
Object of
transaction
N.R.U number/
Date of contract
Payment term
ALRO S.A. Issuer VIMETCO MANAGEMENT
ROMANIA SRL
Affiliated Sales Gas distribution 1096/13.10.2023 5 days from the invoice date

Annex 3 - Reporting of transaction concluded on December 11 th , 2023 and of mutual debts and receivables balances as of November 30 th , 2023

No. Parties having
concluded the
legal document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Penalties Payment terms
and conditions
1. ALRO S.A.
VIMETCO
MANAGEMENT
ROMANIA
S.R.L.
Issuer
Affiliated
1300/11.2.2023
Addendum no. 1 of the
electricity supply contract
no. 47/09.11.2023
The decrease in electricity
quantity that will be supplied
in
the period 01.01.2024 –
31.12.2024
329,106,336* Receivables
ALRO S.A.
7,654,252
Debts ALRO S.A.
3,419,588
0.02% for each
day of delay
3 days from delivery
date

*this value was included in Current Report no. 89 from November 10th, 2023

Emst & Young Assurance Services S.R.L.
6 9 AN 7074
Signed for identification
Semnat pentru identificare

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: December 15 th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of December 15 th , 2023 with the company VIMETCO MANAGEMENT ROMANIA S.R.L. two new transactions whose value cumulated with the other transactions concluded/carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

Details on the transactions concluded on December 15 th , 2023 by ALRO S.A. as Buyer/Consumer, with the company VIMETCO MANAGEMENT ROMANIA S.R.L., as Seller/Supplier, containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of transactions concluded on December 15 th , 2023 and of mutual debts and receivables balances as of November 30 th , 2023

No. Parties having
concluded the
legal document
Nature of
the
relations
hip
Date of conclusion
and nature of the
document
Description of the
legal document object
Total value of
the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Guarantees Penalties Payment terms
and conditions
1. ALRO S.A.
VIMETCO
MANAGEMENT
ROMANIA
S.R.L.
Issuer
Affiliated
1310/15.12.2023
Addendum no. 2
of
the electricity supply
contract no.
47/09.11.2023
Modification of the
payment method and
establishment of
guarantees
-* Receivables
ALRO S.A.
7,654,252
Debts ALRO
S.A.
3,419,588
The Consumer
will issue a
guarantee letter
bank to ensure
the payment of
the supplier's
financial
obligations
0.02% for each
day of delay
3 days from
delivery date
2. ALRO S.A.
VIMETCO
MANAGEMENT
ROMANIA
S.R.L.
Issuer
Affiliated
1312/15.12.2023
Addendum no. 2
of
the gas supply
contract no.
29/26.09.2023
Validity extension until
01.04.2024;
establishment of
consumption and the
supply component
8,963,500 Receivables
ALRO S.A.
7,654,252
Debts ALRO
S.A.
3,419,588
0.05% for each
day of delay
Advance invoice
will be paid in 5
working days
from the invoice
date
Regularization
invoice will be
th of
paid on 25
the month
following the
delivery month

*the value of contract no. 47/09.11.2023 was included in the Current Report no. 95 of 11.12.2023

Emst & Young Assurance Services S.R.L.
29 AN 2074
Signed for identification
Semnat pentru identificare l

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected] Slatina, Romania Fax: +(40) 0249 437 500 www.alro.ro

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: December 15 th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 - Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of December 15 th , 2023 with the company ALUM S.A. Tulcea (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose value cumulated with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

Details regarding the transaction concluded on December 15 th , 2023 by ALRO S.A., as Supplier with the company ALUM S.A. Tulcea, as Consumer containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Chairman of the Board of Directors Chief Executive Officer Marian Daniel Nastase Gheorghe Dobra

Annex 1- Reporting of the transaction concluded on December 15 th, 2023 and of mutual debts and receivables balances as of November 30 th , 2023

No. Parties having
concluded the
legal
document
Nature of
the
relationship
Date of conclusion
and nature of the
document
Description of the legal
document object
Total value of
the legal
document
(RON)
Mutual
receivables
and debts
(RON)
Created
securities,
Stipulated
penalties
Payment terms
and conditions
ALRO S.A. Issuer 1311/15.12.2023
Addendum no.32
to the
energy supply contract
no. 02/28.06.2006
Extending the validity of the
contract until 31.12.2024;
establishing the quantity of
contracted energy and how to
determine the contractual price
2,482,836 Receivables
ALRO S.A.
85,905,343
15
days from
invoice date
1. ALUM
S.A.
Subsidiary Debts ALRO
S.A.
183,120
-
Ernst & Young Assurance Services S.R.L.
2 9 AN 2074
Signed for identification
Semnat pentru identificare l

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

To: The Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with article no. 108 of Law no. 24/2017 on issuers of financial instruments and market operations - Republished

Date of report: December 29 th , 2023 Name of issuer: ALRO S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 The European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Tier Category (market symbol: ALR)

Significant event to be reported: Reporting of transactions with related parties according to art. 108 paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished

Please be informed by the present Current Report, that ALRO S.A. concluded on the date of December 29 th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), one new transaction whose value cumulated with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2023, amounting to RON 63,083,755.

Details regarding the transaction concluded on December 29 th, 2023 by ALRO S.A., as Provider with VIMETCO EXTRUSION S.R.L., as Beneficiary, containing information on the transaction date of conclusion, nature, description of its object, mutual receivables and debts are presented in Annex 1 hereto.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.

Annex 1 - Reporting of the transaction concluded on December 29 th, 2023 and of mutual debts and receivables balances as of November 30 th , 2023

No. Parties having
concluded the
legal
document
Nature of
the
relationship
Date of conclusion and
nature of the document
Description of the legal
document object
Total value
of the legal
document
(RON)*
Mutual
receivables and
debts
(RON)
Created
securities
Payment terms and
conditions
1. ALRO S.A.
VIMETCO
EXTRUSION
S.R.L.
Issuer
Subsidiary
1380/29.12.2023
Addendum no. 33
to the
services contract no. E
1153 bis/2006
Setting up the processing
price for December
2023
856,017 Receivables
ALRO S.A.
61,375,758
Debts ALRO S.A.
1,087,376
- 30 days from the
invoice date
Ernst & Young Assurance Servicess S.R.L.,
4 JAN 7074
Signed for identification
Semnat pentru identificare l

Alro S.A. 116 Pitești Street Phone: +(40) 0249 431 901 [email protected]

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