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Alro S.A.

Report Publication Announcement Jan 22, 2021

2283_rpa_2021-01-22_a7999075-e8e6-435d-8f38-c3fc215d48c5.pdf

Report Publication Announcement

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No. 5/22.01.2021

To: The Financial Regulating Authority Bucharest Stock Exchange

Current report in compliance with of article no. 122 of Law no. 24/2017 and article no. 247 of Regulation no. 5/2018 of FSA pertaining to Issuers of Financial Instruments and Market Operations

Date of report: January 22 nd, 2021 Name of issuer: Alro S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Tax 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)

2021 FINANCIAL CALENDAR

EVENT DATE
Publication of 2020 Preliminary Annual Financial Results 26 February
Conference Call for 2020 Annual Results proposed for shareholders approval 29 March
Annual General Shareholders Meeting ("GSM") for the approval of 2020 results 29 April
Publication of the Annual Report as at 31 December 2020 29 April
Publication of the Quarterly Report for the first quarter of 2021, i.e. 1 January - 14 May
31 March 2021 ("Quarter I 2021")
Quarter I 2021 Results Conference Call 17 May
Publication of the Half-Year Report for the six-month period ending 30 June 11 August
2021, i.e. 1 January - 30 June 2021 ("2021 Half-Year")
2021 Half-Year Results Conference Call 13 August
Publication of the Quarterly Report for the third quarter 2021, i.e. 1 January - 30 12 November
September 2021 ("Quarter III 2021")
Quarter III 2021 Results Conference Call 15 November

Please note that there may be changes to the dates of the events mentioned above and in this case the new proposed data will be communicated before the commencement of a closed period.

Thank you for your collaboration.

Yours faithfully,

Chairman of the Board of Directors Chief Executive Officer

Marian NASTASE Gheorghe DOBRA

116 Pitesti Street Slatina, Romania Phone: +40 249 431 901 www.alro.ro Fax: +40 249 437 500

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