Aerostar S.A.

Report Publication Announcement • Apr 20, 2022

Str. Condorilor nr.9, Bacau 600302; Inmatriculat cu nr: J04/1137/1991-R.C.Bacau; Cod Unic de Inregistrare: RO 950531; Capital social: 48.728.784 lei Tel:+40234.575070; Fax:+40234.572023; 572259 e-mail:aerostar@aerostar.ro; Website:http//www.aerostar.ro

PRESS RELEASE OF THE BOARD OF DIRECTORS OF AEROSTAR S.A. BACAU

"The Board of Directors of AEROSTAR S.A. BACAU informs the shareholders and the interested investors that the "Annual Report for the Financial Year 2021", issued in accordance with the applicable accounting regulations, will be transmitted to the BVB (Bucharest Stock Exchange) and ASF (Financial Supervisory Authority), and published in the single electronic format (ESEF) on the company website at the address: www.aerostar.ro./Investors Relation/ Periodic Reports/Year 2022 on the date of 21 April 2022, at 80 am.

The report can also be obtained from the registered headoffice of the company in Bacau, 9 Condorilor Street, the office of the President and General Director.

PRESIDENT OF THE BOARD OF DIRECTORS, GRIGORE FILip/

ANIA. SO