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Alro S.A.

Legal Proceedings Report Nov 5, 2019

2283_ltr_2019-11-05_b649f59b-6b30-4656-a427-a2635d6aba53.pdf

Legal Proceedings Report

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Current Report

To: The Financial Regulating Authority Bucharest Stock Exchange

No. 48/05.11.2019

Date of report: November 5 ", 2019 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): 5493008G6W6SORM2267B) Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued sharest Stock Exchange – Premium Category
(market symhol; All R (market symbol: ALR)

Ref: Current report as per article no. 234 letter (I) paragraph 1 of Regulation no.5/2018 of FSA regarding the Issuers of Financial Instrument and Market Operations, as well as per the provisions of art. 99 of the Bucharest Stock Exchange, Tier II, Issuers and Financial Instruments

Significant event to be reported: Information on the status of the civil action lodged by ALRO S.A. decision no 92/2015 to work concerning the former's claim for the cancellation of the Sanction decision no. 82/2015 issued by the Competition Council

In the case file 954/2/2016 pending before the Bucharest Court of Appeal, whose object-matter is both the claim for the cancellation of the administrative document, as well as the claim for the cancellation of the sanction decision no.82/2015 issued by the Competition Council, following the attachment of the case file 3536/2/2016, on the hearing date of November 4th, Toulding the actually of the claim and has deferred the issuance of the judgement for the date of November 18th, 2019.

Chairman of the Board of Dinectors Marian Daniel Naștase

Alro S.A. 116 Pitesti Street Slatina Romania

Phone: +(40) 249 431 901 Pax: +(40) 249 437 500

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