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Alro S.A.

Annual Report Jul 27, 2023

2283_rpt_2023-07-27_0bff09bc-4237-4ce7-9a36-802ac26b0503.pdf

Annual Report

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No.63/27.07.2023

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) paragraph 4 of Regulation no. 5/2018 of FSA regarding Issuers of Financial Instruments and Market Operations

Date of report: July 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 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 - 1st 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 January 1st - June 30th, 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.

The United States Chairman of the Board of Directors

Managing Director Gheorghe Dobra

Alro S.A. 116 Pitesti Street Slatina, Romania

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

Ernst & Young Assurance Services SRL Bucharest Tower Center Building, 21st Floor 15-17 Ion Mihalache Blvd., District 1 011171 Bucharest, Romania

Tel: +40.21.402.4000 Fax: +40 21 310 7193 [email protected] ev.com

Independent Limited Assurance Report on the information included in the current reports issued by the Company in accordance with requirements of Law 24/2017, with all subsequent changes and clarifications, and with the provisions FSA Regulation no. 5/2018

To the Board of Directors of ALRO S.A.

Purpose of the report

We were engaged by ALRO S.A. (hereinafter "the Company" or "ALRO") to report based on the requirements of Law 24/2017 for issuers of financial instruments and market operations, with all subsequent changes and clarifications (hereinafter referred to as "Law 24/2017") on the information included in the attached current reports (2/13.01.2023, 3/13.01.2023, 5/19.01.2023, 11/14.02.2023, 12/14.02.2023, 16/13.03.2023, 17/15.03.2023, 18/15.03.2023, 23/23.03.2023, 27/13.04.2023, 29/18.04.2023, 39/10.05.2023, 44/15.05.2023, 45/15.05.2023, 46/19.05.2023, 47/19.05.2023, 49/25.05.2023, 52/15.06.2023, 53/15.06.2023, 54/22.06.2023, 56/28.06.2023) (hereinafter "Reporting Schedules") that have been prepared by the Company in accordance with the requirements of Law 24/2017 and with the provisions of Regulation no. 5/2018 of Financial Supervisory Authority ("FSA") reported to Financial Supervisory Authority and to Bucharest Stock Exchange ("BVB") for the period 1 January 2023 - 30 June 2023, in the form of a limited assurance conclusion.

Specific Purpose

Our report is intended solely for the purpose specified in the first paragraph above and for the Company, BVB and FSA information and will not be used for any other purpose. Our report must not be considered appropriate for use by any other party willing to rely on our work, other than the Company for any purpose and in any context.

Any party other than the Company who obtains access to our report or a copy of it and chooses to rely on it (or part of it) will do so taking their own responsibility. We performed our engagement to be able to report those matters that we must report in a limited assurance report, and not for any other purposes. The current report refers only to the Reporting Schedules and should not be associated with the Company's financial statements or other reports of the Company, individually or taken as a whole.

Responsibilities of the Management of the Company

The Company's management is responsible for the preparation of the Reporting Schedules and performing the transactions reported in accordance with the requirements of the Law 24/2017 and of FSA Regulation no. 5/2018, with subsequent changes and clarifications. In particular, the Company's management is responsible for internal controls being designed, implemented and maintained to prevent the preparation of the Reporting Schedules from being materially misstated, due to fraud or error. In addition, the Company's management is responsible for ensuring that the supporting documents underlying the preparation of the current Reporting Schedules, as well as the evidence provided to the auditor is complete, accurate and justified.

The English version of the limited assurance report on the information included in the current reports issued by the Company in accordance with requirements of Law 24/2017 and Regulation no. 5/2018 represents a translation of the original limited assurance report issued in Romanian language.

Auditor's Responsibilities

We conducted our limited assurance engagement in accordance with International Assurance Standards, particularly ISAE 3000 (revised) "International Standard on Assurance Engagements Other than Audits or Reviews of Historical Financial Information". These standards require that we comply with ethical standards and plan and perform our assurance engagement to obtain limited assurance about the Reporting Schedules.

We apply International Standard on Quality Management 1 (ISQM 1), and accordingly, we design, implement and operate a robust system of quality management, including policies and procedures documenting compliance with relevant ethical and professional standards and requirements from the applicable laws or regulations.

We comply with the independence and other ethical requirements of the International Code of Ethics for Professional Accountants (including International Independence Standards) as issued by the International Ethics Standards Board for Accountants ("IESBA Code"), which establishes the fundamental principles of integrity, objectivity, professional competence and due care, confidentiality and professional behavior.

The procedures selected depend on the auditor's judgment and our understanding of the transactions included in the Reporting Schedules and of other circumstances of the engagement, as well as our consideration of areas where material misstatements may occur. In obtaining an understanding of the reported transactions included in the Reporting Schedules, we considered the process applied by the Company to conclude the transactions and to prepare and present the Reporting Schedules in accordance with the requirements of Law 24/2017 and FSA Regulation no. 5/2018 in order to design audit procedures that are appropriate in these circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control related to concluding the reported transactions or preparation and presentation of the attached Reporting Schedules.

The procedures include, in particular, inquiry of the personnel responsible for financial reporting and risk management and additional procedures aimed at obtaining evidence about the information included in the Reporting Schedules.

The nature, timing and extent of procedures performed in a limited assurance engagement is limited compared with that necessary in a reasonable assurance engagement. Consequently, the level of assurance obtained in a limited assurance engagement is considerably lower as compared to the one obtained in a reasonable assurance engagement.

In respect of the Reporting Schedules of the Company, in order to assess correctness and justification of the transactions reported, we have performed the following procedures:

  • 1) We have obtained the attached Reporting Schedules from the Company for the current period and the detail of the transactions included in these Reporting Schedules.
  • 2) We observed if the approving persons of the Reporting Schedules are the authorised representatives of the Company and we have requested the authorized signatures schedule.

The English version of the limited assurance report on the information included in the current reports issued by the Company in accordance with requirements of Law 24/2017 and FSA Requiation no. 5/2018 represents a translation of the original limited assurance report issued in Romanian language.

Page 2

  • 3) For the selected transactions, on a sample basis, included in the Reporting Schedules, we have considered if the details included of the Reporting Schedules are consistent, in all material respects, with information as per signed contracts/contractual documentation presented to us and that the presented documents have been signed by representatives of the Company that are indicated in the authorized signature schedule provided to us. As applicable, in performing our procedures we have compared information included in the Reporting Schedules to the contract/contractual documentation for consistency of details on: the parties which signed the supporting documentation; the date when documentation was signed and its nature; the description of the type of goods/services as indicated in the documentation: the actual or estimated total value of the contract/ contractual documentation, and, as applicable, the quarantees constituted and the stipulated penalties, the terms and the method of payment; as well as the related contractual conditions.
  • 4) For the selected transactions on a sample basis, we have compared details disclosed in the attached Reporting Schedules for consistency with the information obtained by us based on the inquiries made to the management and other responsible personnel within the Company and based on other documents attached to the contracts, as applicable.
  • 5) For the selected transactions on a sample basis, to the extent that there is a market price available for the goods delivered or services rendered between the Company and its related parties, we have discussed with the Company's management the basis for the price determination and considered if, to the extent applicable, the prices agreed are consistent with those applied in the contracts signed with third (other) parties, where similar goods or services could be provided, and if the related contracts are approved by the Board of Directors or Supervisory Board.

To the extent that no market prices are available, we have analyzed if the respective transactions have been performed based on the Company's internal procedures for price determination and if the related contracts are approved by the Board of Directors or Supervisory Board of the Company in accordance with its internal procedures.

Our procedures have been performed, as described above, only on the selected transactions included in the attached Reporting Schedules, that are referring to the period 1 January 2023 - 30 June 2023. We have not performed any procedures to verify whether the Reporting Schedules include all the transactions that the Company has to report according to Law 24/2017 for the current period.

Conclusion

We formed our conclusion on the basis and considering the matters presented in the current limited assurance report.

Based on the procedures performed as described above and evidence obtained, nothing has come to our attention that causes us to believe that:

  • The information included in the Reporting Schedules attached is not, in all material respects, $a)$ In accordance with the documents provided to us by the Company.
  • $h$ The details included in the attached Reporting Schedules are not, in all material respects, consistent with the requirements of Law 24/2017 and FSA Regulation no. 5/2018 regarding the parties which signed the supporting documentation; the date when documentation was signed and its nature; the description of the type of goods/services as indicated in the documentation; the actual or estimated total value of the contract/agreement

The English version of the limited assurance report on the information included in the current reports issued by the Company in accordance with requirements of Law 24/2017 and FSA Regulation no. 5/2018 represents a translation of the original limited assurance report issued in Romanian language.

documentation, and, as applicable, the guarantees constituted and the stipulated penalties. the terms and the method of payment; as well as the related contractual conditions.

  • The contracts related to the reported and selected transactions were not properly authorized $c)$ by representatives of the Company and were not approved by the Board of Directors or Supervisory Board in line with the Company's internal procedures.
  • $d$ The prices have not been established by mutual agreement between the parties in accordance with the type of goods/services and also by considering other terms and conditions mentioned, as applicable, in the agreements between the parties and, respectively, were not determined in accordance with the criteria mentioned at point 5) from the list of procedures detailed above.

On behalf of, Ernst & Young Assurance Services SRL

Ariadna Oslobeanu Partner 27 July 2023 Bucharest, Romania Ernst & Young Assurance Services S.R.L 27. IUL 2023 Signed for identification
lemnat pentru identificar

Attachment

  1. Reporting Schedules

The English version of the limited assurance report on the information included in the current reports issued by the Company in accordance with requirements of Law 24/2017 and FSA Requiation no. 5/2018 represents a translation of the original limited assurance report issued in Romanian language.

No. 2/13.01.2023

The Financial Supervisory Authority To: 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: January 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 January 13th, 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 related to the first 6 months of 2022, amounting to RON 53,695,300, as follows:

  • Transactions of ALRO S.A. with VIMETCO EXTRUSION S.R.L., carried out during the period December 1st - $\blacksquare$ 31st, 2022 in total amount of RON 20,382,820.
  • Details on the transaction concluded on January 13th, 2023 by ALRO S.A. as Seller, with the company VIMETCO EXTRUSION S.R.L., as Buyer, in estimated amount of RON 410,979,300.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period December 1st 31st 2022;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1;
  • Annex 3 Reporting of transaction concluded on January 13th, 2023 and of mutual debts and receivables $\bullet$ balances as of December 31st, 2022.

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

Chairman of the Board of Directors Marian Daniel Nastase

Hellow day

Chief Executive Officer Gheorghe Dobra

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

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Annex 1 - Reporting of transactions carried out during the period December 1st - 31st, 2022

Acquisitions

Amount (RON) N.R.U. number/Date of
contract
104/14.01.2022
245,208 245.208
Object of
transaction
Subsidiary Acquisitions Aluminium scrap
Nature of
transaction
Nature of
relationship
Related party Name VIMETCO EXTRUSION S.R.L
Company elationshij
Vature of
Name ALRO S.A. Issuer Total
Year Month
2022 12

245,208

Sales

N.R.U. number/Date
of contract
P101322- 153/14.10.2022
229/09.02.2016
78,635
1066/27.11.2019
413
769/29.06.2022 1203/23.12.2022 294/16.02.2021
30,700
224/14.02.2022
27,760
223/14.02.2022
1,129
Amount (RON) 18,508,403 849,733 640,839
Object of transaction Finished products Rent Rent Electricity Finished products processing Services Jtilities Utilities
Nature of
transaction
Sales Sales Sales Sales Sales Sales Sales Sales
relationship
Nature of
Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
party
Related
Name VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. INETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L.
didonship
Nature of
Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer
Company Name ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A.
Month 12 $\frac{2}{3}$ $\tilde{c}$ $\frac{2}{1}$ 2 $\frac{2}{1}$ 27
Year 2022 2022 2022 2022 2022 2022 2022 2022

Total

Engl Yung Assurance Services 6.R.L. Signed for identification
Semnat peninu identificare 27. IUL 2023

20,137,612

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

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

Acquisition contracts

Payment term
Date of contract
N.R.U number/
Object of transaction
transaction
Vature of
0 days from invoice date
04/14.01.2022
Juminium scrap
quisition
relationship
lature of
METCO EXTRUSION S R
ationsh
vature o
lame LRO S.A

Sales contracts

Payment term 30 days from invoice date 30 days from the date of receipt
of the invoice
30 days from invoice date 30 days from invoice date 30 days from invoice date 15 days from invoice date 30 days from invoice date 45 days from the delivery
N.R.U. number/Date
of contract
229/09.02.2016 1066/27.11.2019 224/14.02.2022 223/14.02.2022 1203/23.12.2022 769/29.06.2022 294/16.02.2021 153/14.10.2022
P101322-
Object of transaction Rent Rent Utilities Utilities Finished products
processing
Electricity Services Finished products
transaction
Nature of
Sales Sales Sales Sales Sales Sales Sales Sales
relationship
Nature of
Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
Name VIMETCO EXTRUSION S.R. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R. VIMETCO EXTRUSION S.R.L VIMETCO EXTRUSION S.R.L VIMETCO EXTRUSION S.R. VIMETCO EXTRUSION S.R.
relationship
Nature of
Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer
Name ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A.

$27.101.203$ Signed for identification
Signed for identification Enst & Young Assume Services S.R.L.

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901
Slatina, România

Annex 3 - Reporting of transaction concluded on January 13th, 2023 and of mutual debts and receivables balances as of December 31st, 2022

$\frac{1}{2}$

Payment terms and
conditions
45 days from delivery
date
securities
Created
receivables and
Mutual
debts
(RON)
Debts ALRO S.A.
Receivables
60,667,813
ALRO S.A.
1,070,080
Total value
of the legal
document
(RON)"
410,979,300
Description of the legal
document object
aluminum billets, type 6060i,
sales premium for Q1 2023
6063, 6005, 6082F, which
will be delivered within the
period January-December
Setting up the quantity of
2023 and setting up the
29,000 Mt +/- 5% of
kounuout
Date of conclusion and
nature of the do
Sale-Purchase contract no.
P011123-220/13.01.2023
13515/2023
relationship
Nature of
the
Subsidiary
Issuer
No. concluded the
Parties having
document
legal
EXTRUSION
ALRO S.A.
VIMETCO
S.R.L

Ernst & Young Assurance Services S.R.L. Signed for identification
Semnat pentru identificare 27. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

No. 3/13.01.2023

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: January 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. carried out during the period September 1st, 2022 -December 31st, 2022, 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 2022, amounting to RON 53,695,300 and concluded a new contract on the date of January 13th, 2023, as follows:

Transactions of ALRO S.A. with ALUM S.A. Tulcea, carried out during the period September 1st, 2022 -December 31st, 2022, in total amount of RON 81,476,423.

• Details on the contract concluded on January 13th, 2023 by ALRO S.A. as Provider with the company ALUM S.A. Tulcea as Consumer, in total amount of RON 5,455,296.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period September 1st, 2022 December $31st$ 2022
  • Annex 2 Reporting of contracts related to the transactions in Annex 1; $\blacksquare$

Annex 3 - Reporting of contract concluded on January 13th, 2023 and of mutual debts and receivables balances as of December 31st, 2022.

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

Chairman of the Board of Directors Marian Daniel Nastase Helender day

Chief Executive Officer Gheorghe Dobra

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

[email protected] www.alro.ro

2 7. IUL 2023 Signed for identification
Semnat Pentru identificare

Ernst & Young Assurance Services B.R.L.

Annex 1 - Reporting of transactions carried out during the period September 1st, 2022- December 31st, 2022

Acquisitions

Vature
Fansa
$\begin{array}{cccccccccccccc} \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \$
relationshi
Vature of
$0.44 - 0.44$
Related party lame $Minm \n\in \Lambda$
alationship
Nature of
eel Iar
Tompany AIROSA
ont
526/13.05.2010
526/13.05.2010
526/13.05.2010
929/15.09.2022
929/15.09.2022
4,293
41,209,786
4,293
4,293
2,625
38,481,639
4,293
2,037
Reinvoicing services
Spare parts
Alumina
Alumina
Rent
Rent
Rent
Rent
Acquisitions
Acquisitions
Acquisitions
Acquisitions
Acquisitions
Acquisitions
Acquisitions
Acquisitions
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Alum S.A.
Alum S.A.
Alum S.A.
Alum S.A.
Alum S.A.
Alum S.A.
Alum S.A.
Alum S.A.
ssuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
ssuer
ILRO S.A.
ALRO S.A.
ILRO S.A.
ILRO S.A.
ALRO S.A.
ALRO S.A.
LROSA
ALRO S.A.
$\overline{5}$
2022
2022
2022
2022
2022
2022
2022
2022
Year Month Name relationship
Nature of
Name relationship
Nature of
Nature of
transaction
Object of transaction Amount
(RON)
N.R.U. number/
Date of contract
526/13.05.2010
no contract
no contract

Total

79,713,259

Sales

Company Related party
Year Month Name relationship
Nature of
Name relationship
Nature of
transaction
Nature of
Object of transaction Amount
(RON)
Date of contract
N.R.U. number/
2022 O) ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 355,468 724/15.06.2022
2022 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Services 59,533 1294/07.09.2018
2022 LROSA Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 7,315 191/18.04.2011
2022 LROSA Issuer Alum S.A. Subsidiary Sales Rent 2,308 1653/23.12.2021
2022 $\overline{a}$ ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 248,478 724/15.06.2022
2022 $\overline{C}$ ALRO S.A. Issuer Alum S.A. Subsidiary Sales Services 57,577 1294/07.09.2018
2022 Ş ALROSA Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 9,577 191/18.04.2011
2022 ă ALRO S.A. Issuer Alum S.A. Subsidiary Sales Rent 2,350
2022 $\Rightarrow$ ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing services 14,981 no contract
1653/23.12.2021
Alro S.A. 116 Pitești Street
Slatina, Romania
Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500
[email protected]
www.alro.ro
Signed for identification
Semnat pentru identificare
Enst & Young Assitance Sentors S.R.L.
27. IUL 2023



Date of contract
N.R.U. number/
724/ 15.06.2022 1294/07.09.2018 191/18.04.2011 1653/23.12.2021 724/15.06.2022 1294/07.09.2018 191/18.04.2011 1653/23.12.2021
Amount
(RON)
266,493 54,885 14,498 2,333 602,582 54,253 8,198 2,335
Object of transaction Electricity Services Reinvoicing goods Rent Electricity Services Reinvoicing goods Rent
transaction
Nature of
Sales Sales Sales Sales Sales Sales Sales Sales
relationship
Nature of
Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
Related party Name Alum S.A. Alum S.A. Alum S.A. Alum S.A. Alum S.A. Alum S.A. Alum S.A. Alum S.A.
relationship
Nature of
ssuer Issuer Issuer Issuer Issuer Issuer ssuer Issuer
Company ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A.
$\overline{\mathbf{1}}$ Ξ Ξ $\tilde{c}$ $\frac{1}{2}$ $\overline{C}$ $\frac{1}{2}$
Year Month Name 2022 2021
2021
2022
2022
2022

Total

1,763,164

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

Acquisition contracts
Name Rature
relationship
Nature
of Name relationship
Nature
relationship transaction of Nature of Object of 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

Errel & Yung Assurance Services S.R.L. Signed for identification 27. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: $+(40) 0249 431 901$
Slatina, România $\frac{1}{2}$ Fax: $+(40) 0249 437 500$

vimetco
alro

Payment term 30 days from invoicing date 30 days from the date of receiving the
invoice
15 calendar days from the invoice
issuing date
Until the 10 of the following months
N.R.U. Number/Date
of contract
191/18.04.2011 1294/07.09.2018 724/15.06.2022 1653/23.12.2021
transaction
Object of
Reinvoicing
goods
Services Electricity Rent
transaction
Nature of
Sales Sales Sales Sales
relationship
Nature of
ubsidiary
ø
Subsidiary Subsidiary Subsidiary
Name ALUM S.A. ALUM S.A. ALUM S.A. ALUM S.A.
relationship
Nature of
Issuer
Sales contracts Name ALRO S.A. ALRO S.A. Issuer ALRO S.A. Issuer ALRO S.A. Issuer

Annex 3 - Reporting of contract concluded on January 13th, 2023 and of mutual debts and receivables balances as of December 31st, 2022

concluded the
Parties having
document
legal
relationship
Nature of
the
Date of conclusion
and nature of the
document
Description of the legal
document object
Total value of
document
the legal
(RON)
receivables
and debts
Mutual
(RON)
Stipulated
securities,
penalties
Created
Payment terms
and conditions
ALRO S.A. Issuer 87/13.01.2023
Addendum no.31 to the
Extending the validity of the
contract until 31.12.2023;
Receivables
39,728,701
ILROSA
ALUM S.A. Subsidiary energy supply contract
no. 02/28.06.2006
determine the contractual price
contracted energy and how to
establishing the quantity of
5,455,296 Debts ALRO
235,197
S.A
15 days from
invoice date

Ensi & Young Assurance Services S.P.L. Signed for identification 27. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, m. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

No. 5/19.01.2023

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: January 19th, 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 January 19th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Airo Group registered with the Financial Supervisory Authority), five new transactions 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 related to the first 6 months of 2022, amounting to RON 53,695,300.

Details regarding the transactions concluded on January 19th, 2023 by ALRO S.A. with VIMETCO EXTRUSION S.R.L., 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 Marian Daniel Nastase

When the holder

Chief Executive Officer Gheorghe Dobra

Ernst & Young Assurance Services S.R.L.
2 7. IUL 2023
Signed for identification
Semnat pentru identificare

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

Annex 1 - Reporting of the transactions concluded on January 19th, 2023 and of mutual debts and receivables balances as of December 31st, 2022

Payment terms and conditions 30 days from the invoice date 90 days from the invoice date PO at 30 days from the invoice date
securities
Created
receivables and
Mutual
debts
(RON)
Debts ALRO S.A.
Receivables
60,667,813
ALRO S.A.
1,070,080
Debts ALRO S.A.
Receivables
60,667,813
ALRO S.A.
1,070,080
Debts ALRO S.A.
Receivables
60,667,813
ALRO S.A.
1,070,080
Total value of
document
the legal
(RON)*
1,358,062 3,728,784 30,940,597
Description of the
legal document
object
processing price for
Setting up the
January 2023
the estimated waste
2023 and setting up
January-December
contract period up
quantity which will
to December 31st
during the period
Extending the
be purchased
2023
2032 and setting up
starting 01.01.2022;
The increase of the
the price of utilities
rented area and of
contract period up
to December 31st,
equivalent of the
representing the
the price/month
utilities starting
Extending the
01.01.2023
conclusion and
nature of the
document
Date of
Addendum no. 22
E 1153 bis/2006
131/19.01.2023
to the services
contract no.
4600008580/26.11
Addendum no. 9
Purchase scrap
30/19.01.2023
to the Sale-
contract no.
2013
contract no. 2347/
Addendum no. 21
132/19.01.2023
to the rental
2006
relationship
Nature of
the
Subsidiary
Issuer
Subsidiary
Issuer
Subsidiary
Issuer
concluded the
Parties having
document
legal
EXTRUSION
(Beneficiary)
ALRO S.A.
VIMETCO
(Provider)
S.R.L.
EXTRUSION
ALRO S.A.
VIMETCO
(Buyer)
(Seller)
S.R.L.
EXTRUSION
ALRO S.A.
VIMETCO
(Lessee)
(Lessor)
S.R.L.
g ÷ N က်
  1. IUL 2023
    Signed for identification
    Semmal pentru identificate Enat & Young Assurance Services S.R.L.

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

vimetco

Payment terms and conditions PO at 30 days from the invoice date each month of supply, starting from the first
corresponding to 25% of the amount of the
the invoice shall be due within 15 calendar
month shall be issued; the invoice shall be
of Protocol establishing the metering data,
the first business day of the supply month,
as per the applicable legislation; the value
business day that follows the signing date
issued for the amount of electricity related
the related taxes and fees shall be added,
issued within maximum 4 business days,
ssuance;the settlement invoice shall be
according to the metering data, to which
calculated from the last calendar day of
electric power to be traded in a supply
correspondingly subtracted from such
value. The settlement invoice shall be
to the supply month, as determined
an advance invoice with a value
due within 7 calendar days from
invoiced in advance shall be
days from issuance
securities
Created
ı
receivables and
Mutual
debts
(RON)
Debts ALRO S.A.
Receivables
60,667,813
1,070,080
ALRO S.A.
Debts ALRO S.A.
Receivables
60,667,813
1,070,080
ALRO S.A.
Total value of
document
the legal
(RON)*
43,280 11,083,349
Description of the
legal document
object
2023 and setting up
the prices for 2023
contract period up
to December 31 st
Extending the
2023 and setting up
energy quantity for
contract period up
to December 31st
Extending the
the estimated
01.01.2023-
31.12.2023
the period
conclusion and
nature of the
document
Date of
providing contract
Addendum no. 8
133/19.01.2023
no. 40003072
to the water
/2015
supply contract no.
01/10.12.2007
Addendum no. 15
129/19.01.2023
to the electricity
relationship
Nature of
the
Subsidiary
Issuer
Subsidiary
lessuer
concluded the
Parties having
document
legal
EXTRUSION
VIMETCO
ALRO S.A.
(Buyer)
(Seller)
S.R.L.
EXTRUSION
(Consumer)
ALRO S.A
VIMETCO
(Provider)
S.R.L.
$\dot{\mathbf{z}}$ 4 ທ່
  1. IUL 2023
    Signed for identification
    Semmal pentru identificare Ensi & Yung Assurance Services S.P.L.

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

No. 11/14.02.2023

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: February 14th, 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 February 14th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Airo 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 related to the first 6 months of 2022, amounting to RON 53,695,300.

Details regarding the transaction concluded on February 14th, 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.

Chairman of the Board of Directors Martin James Marian Daniel Nastase

Chief Executive Officer Gheorghe Dobra

Ernst & Young Assurance Services S.R.L.
2 7. IUL 2023
Signed for identification
Semnat pentru identificare

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

Annex 1 - Reporting of the transaction concluded on February 14th, 2023 and of mutual debts and receivables balances as of January 31st, 2023

Payment terms and conditions 30 days from the invoice date
securities
Created
receivables and
Mutual
debts
(RON)
Receivables 40,234,784
ALRO S.A.
Debts ALRO S.A. 1,045,838
Total value of
document
the legal
(RON)*
131,886
Description of the
legal document
object
processing price for
Setting up the
February 2023
conclusion and
nature of the
document
Date of
286/14.02.2023 Addendum no. 23
to the services
E 1153 bis/2006
contract no.
relationship
Nature of
the
Issuer yubsidiary
concluded the
Parties having
document
legal
ALRO S.A. EXTRUSION
VIMETCO
S.R.L.
No.

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

No. 12/14.02.2023

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: February 14th, 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 February 14th, 2023 with the company CONEF GAZ SRL, company under joint control, two new transactions based on the gas purchase contract, 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 first 6 months of 2022, in amount of RON 53,695,300.

Details regarding the transactions concluded on February 14th, 2023 by ALRO S.A., as Buyer with the company CONEF GAZ SRL, as Seller, containing information on the transactions, 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 Marian Daniel Nastase

Whitewatow

Chief Executive Officer Gheorghe Dobra

Ernst & Young Assurance Services S.R.L. 2 7. IUI 2023 Signed for identification
Semnat pentru identificar

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 Fax: +(40) 0249 437 500 Slatina, România

vimetco

Current Report

Annex 1 – Reporting of the transactions concluded on February 14th, 2023 and of mutual debts and receivables (balances) as of January 31st, 2023

Payment terms and
conditions
month before the delivery
payment (difference) on
the 5 th day of the delivery
month and the remaining
50% of the invoice value
For the advance invoice:
For the settling invoice:
on the 25 th day of the
consumption month.
up to 25 th day of the
month following the
month;
month before the delivery
the 5 th day of the delivery
month and the remaining
For the advance invoice:
50% of the invoice value
payment (difference) on
For the settling invoice:
on the 25 th day of the
up to 25 th day of the
consumption month.
month following the
month;
Stipulated damages will charge penalties
quantities, the seller
under the assigned
for that imbalance.
quantities taken
For the daily
will charge penalties
quantities, the seller
under the assigned
for that imbalance.
quantities taken
For the daily
securities
Created
Mutual debts
(RON)
Receivable ALRO
Debts ALRO
20,800,577
49,405
Receivable ALRO
Debts ALRO
20,800,577
49,405
Total value of the
legal document
(RON)
11,585,283* 9,456,556*
i the
legal document
Description of
object
delivery schedule for
the month of January
Setting up the gas
2023.
Setting up the gas
delivery schedule for
February 2023.
the month of
Setting up the
conclusion and
nature of the
document
Date of
to the natural gas
Addendum no.40
sales contract no
290/14.02.2023
114/2010
to the natural gas
sales contract no.
Addendum no.41
291/14.02.2023
114/2010
relationshi
Nature of
the
under joint
Company
control
Issuer
under joint
Company
control
Issuer
concluded
document
the legal
Parties
having
GAZ S.R.L.
ALRO S.A.
CONEF
GAZ S.R.L
ALRO S.A.
CONEF
o $\div$ Ń

*this estimated value was included in the Current Report no. 85, on the date of December 15th, 2022

Enst & Young Assurance Services S.P.L. Signed for identification 27. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901
Slatina, România

No. 16/13.03.2023

The Financial Supervisory Authority To: 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: March 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 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 March 13th, 2023 with the company CONEF GAZ SRL, company under joint control, two new transactions, whose value cumulated with the other transactions concluded/ carried out during the period December 1st, 2022 - February 28th, 2023, cumulatively exceeds 5% of the Company's net assets, as per ALRO S.A. Standalone Financial Statements for the first 6 months of 2022, in amount of RON 53,695,300, as follows:

  • Transactions of ALRO S.A. with CONEF GAZ SRL concluded/carried out during the period December 1st, 2022 -February 28th, 2023 in total amount of RON 35,443,132.
  • Details on the transactions concluded on March 13th, 2023 by ALRO S.A., as Buyer with the company CONEF GAZ SRL, as Seller, in estimated amount of RON 60,768,720.

Details have been enclosed to this Report, as follows:

Annex 1 - Reporting of concluded/carried out transactions during the period December 1st, 2022 - February 28th, 2023:

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

Annex 3 - Reporting of transactions concluded on March 13th, 2023 and of mutual debts and receivables (balances) as of February 28th, 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 Marian Daniel Nastase

Hellow have

Chief Executive Officer Gheorghe Dobra

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 Slatina, România

Fax: +(40) 0249 437 500

[email protected] www.alro.ro Ernst & Young Assurance Services S.R.L.

2 7. IUL. 2023 Signed for identification
iemnat pentru identificare vimetco

Current Report

Annex 1 - Reporting of concluded/carried out transactions during the period December 1st, 2022 - February 28th, 2023

Acquisitions

35,319,294 Tatal
291/14.02.2023 10,177,083 Gas Acquisitions Common control CONEF GAZ SRL Issuer ALRO SA 2023
290/14.02.2023 11,116,648 Gas Acquisitions Common control CONEF GAZ SRL Issuer ALRO SA 2022
2023
1172/15.12.2022 14,025,563 Gas Acquisitions Common control CONEF GAZ SRL Issuer ALRO SA $\frac{2}{3}$
Object of Amount (RON) N.R.U. number/ Date
transaction
Nature of
transaction
Nature of
elationship
Name Nature of
relationship
Name Year Months

Total

Sales

Year Month Name didenstrip.
Nature of
Name relationship
Nature of
Nature of transaction Amount (RON) N.R.U. number/Date
of contract
2022 $\frac{1}{2}$ ALRO SA Issuer CONEF GAZ SRL Common control Rent 11,954 723/15.06.2022
2022 $\frac{1}{2}$ ALRO SA Issuer CONEF GAZ SRL Common control Gas distribution services 27,533 959/26.09.2022
2023 ALRO SA Issuer CONEF GAZ SRL Common control Rent 12,024 723/15.06.2022
2023 ALRO SA Issuer CONEF GAZ SRL Common control Gas distribution services 29,493 959/26.09.2022
2023 ALRO SA Issuer CONEF GAZ SRL Common control Rent 11,963 723/15.06.2022
2023 ALRO SA Issuer CONEF GAZ SRL Common control Gas distribution services 30,871 959/26.09.2022
Total 123,838
  1. IUL 2023
    Signed for identification
    Semnat pentru identificare Errol & Young Assurance Services S.P.L.

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, m. 116 $T$ elefon: $+(40)$ 0249 431 901
Slatina, România

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

Acquisitions

Payment term month before the delivery month and the
For the settling invoice: up to 25 th day of
remaining payment (difference) on the
the month following the consumption
For the advance invoice: 50% of the
invoice value on the 25 th day of the
5 th day of the delivery month;
month.
month before the delivery month and the
For the settling invoice: up to 25 th day of
remaining payment (difference) on the
the month following the consumption
For the advance invoice: 50% of the
invoice value on the 25 th day of the
5th day of the delivery month;
month.
month before the delivery month and the
For the settling invoice: up to 25 th day of
remaining payment (difference) on the
the month following the consumption
For the advance invoice: 50% of the
invoice value on the 25 th day of the
5 th day of the delivery month;
month.
N.R.U. number/Date
of contract
1172/15, 12.2022 290/14.02.2023 291/14.02.2023
transaction
Object of
Natural gases Natural gases Natural gases
transaction
Nature of
Acquisitions Acquisitions Acquisitions
relationship
Nature of
common control
Company under
common control
Company under
Company under
common control
Name CONEF GAZ SRL CONEF GAZ SRL CONEF GAZ SRL
relationship
Nature of
Issuer Issuer Issuer
Name ALRO SA ALRO SA ALRO SA

Calce

Payment term Jntil the 10th of the next month 5 days from the invoice date
Contract number/
Date of contract
723/15.06.2022
Object of
transaction
Rents Gas distribution 959/26.09.2022
services
Sales Sales
relationship
Nature of
Company under
mon control
com
Company under
common control
Description of
Client
CONEF GAZ SRL CONEF GAZ SRL
relationship
Nature of
99163 Name ALRO SA Issuer ALRO SA Issuer

Ensi & Yong Assiance Services S.P.L.

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901
Slatina, România

Signed for identification
Semnat peninu identificare 27. IUL. 2023

Annex 3 – Reporting of the transactions concluded on March 13th, 2023 and of mutual debts and receivables (balances) as of February 28th, 2023

Payment terms and
conditions
month before the delivery
payment (difference) on
the 5 th day of the delivery
month and the remaining
50% of the invoice value
For the advance invoice:
For the settling invoice:
on the 25 th day of the
consumption month.
up to 25 th day of the
month following the
month;
Stipulated damages will charge penalties
quantities, the seller
under the assigned
for that imbalance.
quantities taken
For the daily
securities
Created
Mutual debts
(RON)
Receivable ALRO
Debts ALRO
32,911,305
100,377
Receivable ALRO
Debts ALRO
32,911,305
100,377
Total value of the
legal document
(RON)
39,968,143 20,800,577*
the
legal document
Description of
object
extending the
contractual period
from April 1 st , 2023 to
delivery schedule for
Setting up the gas
March 2023 and
June 30th, 2023
2022 - January 2023,
Alro SA, according to
the period December
Agreement related to
to the account of the
114/2010, related to
the payment for the
invoices issued by
Conef Gaz SRL to
company Imex Oil
Bucharest Branch
the contract no
Limited Nicosia
conclusion and
nature of the
document
Date of
to the natural gas
sales contract no.
Addendum no.42
388/13.03.2023
114/2010
387/13.03.2023
Agreement
Payment
relationshi
Nature of
the
o.
under joint
Company
control
Issuer
under joint
Company
control
Issuer
document
concluded
the legal
Parties
having
GAZ S.R.L
ALRO S.A.
CONEF
GAZ S.R.L
ALRO S.A.
CONEF
ó N

*The amount of 20,800,577 RON represents the value of gas purchase invoices, according to the contract no 114/2010, related to the period December 2022 and January 2023,
presented in Annex 1 above, as follows:
- RON – 7,57

Signed for identification

  1. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, m. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

Errel & Young Assurance Services & R.L.

No. 17/15.03.2023

The Financial Supervisory Authority To: 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: March 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. carried out, during the period January 1st -February 28th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), the following transactions that exceed 5% of the Company's net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2022, amounting to RON 53,695,300, as follows:

Transactions of ALRO S.A. with VIMETCO EXTRUSION S.R.L., carried out, during the period January 1st -February 28th, 2023, in total amount of RON 68,151,857.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period January 1st February 28th, 2023;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1; $\bullet$
  • Annex 3 Reporting of mutual debts and receivables balances as of February 28th, 2023. $\bullet$

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

Chairman of the Board of Directors Hell for bell well cives Marian Daniel Nastase

Chief Executive Officer Gheorghe Dobra

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

1
$\overline{c}$
Ċ
r
ð
g
Ċ
Š
1
۹

Acquisitions

Amount (RON) N.R.U. number/ Date of
contract
130/19.01.2023
130/19.01.2023
302,784
331,507
634,291
Object of
transaction
Aluminium scrap
Aluminium scrap
Nature of
transaction
Acquisitions
Acquisitions
Nature of
relationship
Subsidiary $\lambda$
yubsidiary
Related party Name IMETCO EXTRUSION S.R.L.
IMETCO EXTRUSION S.R.L
didensitie
Nature of
Issuer
lenssl
Company Name LRO S.A
ALRO S.A.
Total
ear Month $\mathbf{\sim}$
2023
2023

Sales

P011123- 132/19.01.2023
220/13.01.2023
1066/27.11.2019 129/19.01.2023 131/19.01.2023 294/16.02.2021 132/19.01.2023 133/19.01.2023 P011123-
220/13.01.2023
132/19.01.2023 1066/27.11.2019 129/19.01.2023 28614.02.2023 294/16.02.2021 132/19.01.2023 133/19.01.2023
N.R.U. number/Date
of contract
Amount
(RON)
30,290,495 1,582,913 470 532,102 1,188,523 53,880 140,024 2,391 31,310,419 193,355 470 948,875 1,164,236 58,440 48,500 2,473 67,517,566 Emil Kunster EV Production
Object of transaction Finished products Rent Rent Electricity Finished products processing Services Utilities Utilities Finished products Rent Rent Electricity Finished products processing Services Jtilities Jtilities
transaction
Nature of
Sales Sales Sales Sales Sales Sales Sales Sales Sales Sales Sales Sales Sales Sales Sales Sales
relationship
Nature of
Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
Related party Name VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. RUSION S.R.L.
VIMETCO EXT
VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. TRUSION S.R.L.
VIMETCO EXT
VIMETCO EXTRUSION S.R.L VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L.
relationship
Nature of
Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer Issuer lssuer
Company Name ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. Total
Month
Year 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023

vimetco

FISI & Toung Assurance Services S.R.L. 27. IUL 2023

Signed for identification
Semnat pentru identificare

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

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

Acquisition contracts

Payment term 90 days from invoice date
ate of contract
I.R.U number/
130/19.01.2023
Object of transaction duminium scrap
ansaction
lature of
cquisition
lationsh
lature of
Pubsidia
Vame IMETCO EXTRUSION S.R.L.
alationshi
Mature on
Name ALRO S.A. Issuer

Sales contracts

Payment term 30 days from invoice date of the invoice
30 days from the date of receipt
30 days from invoice date 30 days from invoice date 30 days from invoice date 30 days from invoice date 15 days from invoice date 30 days from invoice date 45 days from the delivery
N.R.U. number/Date
of contract
132/19.01.2023 1066/27.11.2019 132/19.01.2023 133/19.01.2023 131/19.01.2023 286/14.02.2023 129/19.01.2023 294/16.02.2021 P011123-
220/13.01.2023
Object of transaction Rent Rent Utilities Utilities Finished products
processing
Finished products
processing
Electricity Services Finished products
transaction
Nature of
Sales Sales Sales Sales Sales Sales Sales Sales Sales
relationship
Nature of
Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
Name j
VIMETCO EXTRUSION S.R.
j
VIMETCO EXTRUSION S.R.
VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R. VIMETCO EXTRUSION S.R. VIMETCO EXTRUSION S.R.L
relationship
Nature of
Issuer Issuer Issuer Issuer Issuer Issuer Issuer lssuer Issuer
Name ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A.
  1. IUL 2023
    Signed for identification
    Semnat pentru identificare Erat Kung Assume Serves S.R.L.

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, m. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

Annex 3 - Reporting of mutual debts and receivables balances as of February 28th, 2023

pmpan Related party Balance as of 28th February 2023 (RON)
Nature of relation Name Nature of relations! Receivables Liability
LROSA ssuer IMETCO EXTRUSION
S.R.L.
Subsidiary 63,929,089 105,083
  1. IUL. 2023
    Signed for identification
    Semmat pentru identificare Enst & Young Assistance Services 6.P.L.

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, m. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

No. 18/15.03.2023

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: March 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. carried out during the period January 1st -February 28th, 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 2022, amounting to RON 53,695,300, as follows:

" Transactions of ALRO S.A. with ALUM S.A. Tulcea, carried out during the period January 1st - February 28th, 2023, in total amount of RON 57,897,825.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period January 1st February 28th, 2023;
  • Annex 2 Reporting of contracts related to the transactions in Annex 1; $\bullet$
  • Annex 3 Reporting of mutual debts and receivables balances as of February 28th, 2023. $\bullet$

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

Chairman of the Board of Directors Where we down Marian Daniel Nastase

Chief Executive Officer Gheorghe Dobra

Ernst & Young Assurance Services S.R.L.
2 7. IUL. 2023
Signed for identification
Semnat pentru identificare

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

vimetco
alro

Current Report

Annex 1 - Reporting of transactions carried out during the period January 1st - February 28th, 2023

Acquisitions

Company Related party
rear Month I Name elationship
Nature of
Name relationship
Nature of
Nature of Object of transaction
transaction
Amount
(RON)
N.R.U. number/
Date of contract
2023 ALRO S.A. ssuer Alum S.A. Subsidiary Acquisitions Alumina 43,757,532 929/15.09.2022
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Acquisitions Rent 4,293 526/13.05.2010
2023 ALRO S.A. ssuer Alum S.A. Subsidiary Acquisitions Alumina 12,559,895 929/15.09.2022
2023 ALRO S.A. Issuer Alum S.A Subsidiary Acquisitions Rent 4,293 526/13.05.2010

Total

56,326,013

Sales

Company Related party
Year Month Name relationship
Nature of
Name relationship
Nature of
transaction Nature of Object of transaction Amount
(RON)
Date of contract
N.R.U. number/
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 706,885 87/13.01.2023
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Services 52,427 1294/07.09.2018
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 4,786 191/18.04.2011
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Rent 2,349 1653/23.12.2021
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 743,095 87/13.01.2023
2023 ALRO S.A. ssuer Alum S.A. Subsidiary Sales Services 54,320 1294/07.09.2018
2023 ILRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 5,613 191/18.04.2011
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Rent 2,337 1653/23.12.2021

Enci 4 Yung Assurace Services S.R.L. Signed for identification
Semnat pentru identificare 27. IUL. 2023

1,571,812

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

Total

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

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

Sales contracts

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

Annex 3 - Reporting of mutual debts and receivables balances as of February 28th, 2023

Balance as of February 28th, 2023 ( Tability
Receivables
170,477
8,842,966
elated part Vature of relations vubsidiary
Varne AS MUT
ssue
LRO S.A
ompan y Related party
Varne Nature of relations Name Nature of relationship Balance as of February 28 th , 2023 (RON)
Receivables
ALRO S.A. ssuer ALUM S.A. Subsidiary 18,842,966 370,477
not a Young Assurance Services S.R.

Signed for identification
Semnat pentru identificare 27. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901
Slatina, România

No. 23/23.03.2023

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: March 23th, 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 March 23th, 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 related to the first 6 months of 2022, amounting to RON 53,695,300.

Details regarding the transaction concluded on of March 23th, 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.

Chairman of the Board of Directors Marian Daniel/Nastase

Wheel cerebion

Chief Executive Officer Gheorghe Dobra

Ernst & Young Assurance Services S.R.I. 2 7. IUL 2023 Signed for identification
Semnat pentru identificare

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

ķ

Annex 1 - Reporting of the transaction concluded on March 23th, 2023 and of mutual debts and receivables balances as of February 28st, 2023

Payment terms and
conditions
30 days from the
invoice date
iecurities
Created
receivables and
Mutual
debts
(RON)
Receivables
63,929,089
ALRO S.A.
Debts ALRO S.A.
1,105,083
f the legal
Total value
document
(RON)*
,093,167
Description of the legal
document object
Setting up the processing
price for March 2023
nature of the document
Date of conclusion and
Addendum no. 24 to the
services contract no. E
446/23.03.2023
1153 bis/2006
Nature of
elationship
the
Issuer vubsidiary
concluded the
Parties having
document
legal
VIMETCO
ALRO S.A.
XTRUSION
S.R.L.
No.

$27.101 2023$ Signed for identification
Signed for identification Erat & Yung Assurace Services S.R.L.

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

No. 27/13.04.2023

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: April 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 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 April 13th, 2023 with the company CONEF GAZ SRL, company under joint control, two new transactions, 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 first 6 months of 2022, in amount of RON 53,695,300.

Details regarding the transactions concluded on April 13th, 2023 by ALRO S.A., as Buyer/Lessor with the company CONEF GAZ SRL, as Seller/Lessee, containing information on the transactions, 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 Marian Daniel Nastase

1 Naste

Chief Executive Officer Gheorghe Dobra

Erret & Young Assurance Services S.R.L. 2 7. IUL 2023 Signed for identification
Jemnat pentru identificar

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 Slatina, România

Fax: +(40) 0249 437 500

vimetco

Current Report

Annex 1 – Reporting of the transactions concluded on April 13th, 2023 and of mutual debts and receivables (balances) as of March 31st, 2023

Payment terms and
conditions
payment (difference) on
the 5 th day of the delivery
month before the delivery
month and the remaining
50% of the invoice value
For the advance invoice:
For the settling invoice:
on the 25 th day of the
up to 25 th day of the
consumption month.
month following the
month;
Stipulated damages will charge penalties
quantities, the seller
under the assigned
for that imbalance.
quantities taken
For the daily
securities
Created
Mutual debts
(RON)
Receivable ALRO
Debts ALRO
24,748,123
154,654
Receivable ALRO
Debts ALRO
24,748,123
154,654
Total value of the
legal document
(RON)
6,984,404*
Description of the
legal document
object
Setting up the gas
delivery schedule for
April
the month of
2023.
resiliation starting
with 31.03.2023
Lease contract
conclusion and
nature of the
document
Date of
sales contract no.
114/2010
Addendum no.43
to the natural gas
530/13.04.2023
Addendum no. 10
1070/04.06.2008
529/13.04.2023
to the lease
contract no.
relationshi
Nature of
the
under joint
Company
control
Issuer
under joint
Company
control
Issuer
concluded
document
the legal
Parties
having
GAZ S.R.L.
(Seller)
ALRO S.A.
CONEF
(Buyer)
CONEF
GAZ S.R.L.
ALRO S.A.
(Lessee)
(Lessor)
ş Ń

"this estimated value was included in the Current Report no. 16, on the date of March 13th, 2023

Enst Yung Assuras Serves S.P.L. Signed for Identification
Semnat pentru identificare 27. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901
Slatina, România

No. 29/18.04.2023

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: April 18th, 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 partles 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 April 18th, 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 related to the first 6 months of 2022, amounting to RON 53,695,300.

Details regarding the transaction concluded on of April 18th, 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.

Chairman of the Board of Directors

Hellew Barte Marian Daniel Nastase Chief Executive Officer Gheorghe Dobra

fotor

Ernst & Young Assurance Services S.R.L. 2 7. IUL. 2023 Signed for identification
Semnat pentru identificare

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

Annex 1 - Reporting of the transaction concluded on April 18th, 2023 and of mutual debts and receivables balances as of March 31st, 2023

Payment terms and
conditions
30 days from the invoice date
securities
Created
receivables and
Mutual
debts
(RON)
Receivables
56,630,595
ALRO S.A.
Debts ALRO S.A.
1,289,683
Total value
of the legal
document
(RON)*
32,004
Description of the legal
document object
Setting up the processing
price for April 2023
nature of the document
Date of conclusion and
Addendum no. 25 to the
535/18.04.2023
services contract no. E
1153 bis/2006
relationship
Nature of
the
Issuer Subsidiary
concluded the
Parties having
document
legal
ALRO S.A. EXTRUSION
VIMETCO
S.R.L
$\overline{2}$

Ensia Youg Assinace Serves S.R.L. Signed for identification
Semnat pentru identificare 27. IUL 2023

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

No. 39/10 05 2023

The Financial Supervisory Authority To: 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: May 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 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 May 10th, 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 May 10th, 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 Marian Daniel Nastase

Herbery decided

Chief Executive Officer Gheorghe Dobra

Erist & Young Assurance Services S.R.L

2 7. IUL 2023 Signed for identification
Semnat pentru identificare

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 Slatina, România

Fax: +(40) 0249 437 500

Annex 1 – Reporting of the transaction concluded on May 10th, 2023 and of mutual debts and recelvables (balances) as of April 30th, 2023

Payment terms
and conditions
Stipulated
damages
securities
Created
Mutual debts
(RON)
Receivable ALRO
Debts ALRO
33,732,675
201,426
Total value of the
legal document
(RON)
$12,110,728$ *
Description of the
legal document
object
Alro SA, according to
the contract no
114/2010, related to
the payment for the
Conef Gaz SRL to
the period of
February 1st - 28 th ,
Agreement related to
invoices issued by
of the company Imex
Oil Limited Nicosia
2023, to the account
Bucharest Branch
conclusion and
nature of the
document
Date of
616/10.05.2023
Payment
Agreement
relationshi
Nature of
the
Company
under joint
control
Issuer
Parties
having
concluded
the legal
Iocument
CONEF
GAZ S.R.L.
ALRO S.A.
$\frac{1}{2}$

*The amount of RON 12,110,728 represents the value of gas purchase invoices, according to the contract no 114/2010, related to the period of February 1st - 28th, 2023, presented in
- RON 12,040,570 including VAT, respe

$\frac{alro@alro}{co}$ www.alro.ro

Alro S.A. Strada Pitești, m. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

No. 44/15.05.2023

The Financial Supervisory Authority To: 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: May 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 May 15th, 2023 with the company VIMETCO EXTRUSION S.R.L. (member of Alro Group registered with the Financial Supervisory Authority), two new transactions 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, as follows:

  • Transactions of ALRO S.A. with VIMETCO EXTRUSION S.R.L., carried out during the period March 1st April 30th, 2023 in total amount of RON 69,696,389.
  • Details on the transactions concluded on May 15th, 2023 by ALRO S.A. as Seller/Lessor, with the company VIMETCO EXTRUSION S.R.L., as Buyer/Lessee, in estimated amount of RON 102,194,181.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period March 1st April 30th, 2023; $\bullet$
  • Annex 2 Reporting of contracts related to the transactions in Annex 1;
  • Annex 3 Reporting of transactions concluded on May 15th, 2023 and of mutual debts and receivables $\Delta$ balances as of April 30th, 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 Marian Daniel Nestase

Chief Executive Officer Gheorghe Dobra

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

[email protected] www.alro.ro Ernst & Young Assurance Services S.R.L. 27. IUL. 2023

Signed for identification
iemnat pentru identificare

vimetco

Current Report

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

Acquisitions








Company Related party
(ear Month Name Nature of
relationship
Name Nature of
elationship
transaction
Nature of
Object of
transaction
Amount (RON) N.R.U. number/ Date of
contract
2023 ALRO S.A. Issuer JIMETCO EXTRUSION S.R.L. Subsidiary Acquisitions Aluminium scrap 420,342 130/19.01.2023
2023 LROSA Issuer IMETCO EXTRUSION S.R.L vubsidiary Acquisitions Aluminium scrap 354,452 130/19.01.2023
Total 74,794

Sales

Related party

1,006,219
65,780
30,715,566
194,416
2,605
470
1,156,125
48,500
272
1,082,661
193,272
470
931,200
33,020,067
Amount
Amount
(RON)
Object of transaction
Object of transaction
Finished products
Finished products
Finished products
Finished products
processing
processing
Electricity
Electricity
Services
Services
Utilities
Utilities
[email protected]
Rent
Rent
Rent
Rent
Nature of
transaction
Nature of
Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500
Sales
Sales
Sales
Sales
Sales
Sales
Sales
Sales
Sales
Sales
Sales
Sales
Sales
Sales
relationship
Nature of
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Subsidiary
Nature of
Subsidiary
Alro S.A. 116 Pitești Street
VIMETCO EXTRUSION S.R.L.
VIMETCO EXTRUSION S.R.L.
VIMETCO EXTRUSION S.R.L.
TRUSION S.R.L.
TRUSION S.R.L.
VIMETCO EXTRUSION S.R.L.
VIMETCO EXTRUSION S.R.L.
VIMETCO EXTRUSION S.R.L.
RUSION S.R.L.
VIMETCO EXTRUSION S.R.L.
VIMETCO EXTRUSION S.R.L.
RUSION S.R.L.
VIMETCO EXTRUSION S.R.L
VIMETCO EXTRUSION S.R.L.
Name
Name
VIMETCO EXT
VIMETCO EXT
VIMETCO EXT
VIMETCO EXT
Related party
Ernel & Yung Assurance Services S.R.L.
relationship
Nature of
Nature of
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
Issuer
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
ALRO S.A.
Name
Company
Name
Month
Month
N.R.U. number/Date of
contract
P011123-220/13.01.2023 132/19.01.2023 1066/27.11.2019 129/19.01.2023 446/23.03.2023 294/16.02.2021 132/19.01.2023 133/19.01.2023 no contract P051223-80/15.05.2023 132/19.01.2023 1066/27.11.2019 129/19.01.2023 535/18.04.2023 N.R.U. number/ Date of
www.alro.ro
Slatina, Romania
new iiii 16
Year 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 Year

$\sim$

  1. IUL. 2023
    Signed for identification
    Senhal pentru identificare
alro
vimetco
contract 294/16.02.2021 132/19.01.2023 133/19.01.2023 no contract no contract
(RON) 62,960 48,500 3,220 16,499 372,793 68,921,595
Services Utilities Jtilities Services Reinvoicing services
transaction Sales Sales Sales Sales Sales
relationship Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
JSION S.R.L.
VIMETCO EXTRU
VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L.
relationship Issuer Issuer Issuer Issuer Issuer
ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. Total
2023 2023 2023 2023 2023

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

Acquisition contracts

ayment term 90 days from invoice date
Date of contract
N.R.U number
30/19.01.2025
Object of transaction Aluminium scrap
ransaction
Nature of
Acquisitions
didenstip
Vature of
ubsidiary
lame IMETCO EXTRUSION S.R.L.
Issuer
lame LRO S.A.

Sales contracts

Payment term 30 days from invoice date 30 days from the date of receipt
of the invoice
30 days from invoice date 30 days from invoice date 30 days from invoice date Errol & Young Assumon Services S.R.L.
N.R.U. number/Date
of contract
132/19.01.2023 1066/27.11.2019 132/19.01.2023 133/19.01.2023 446/23.03.2023
Object of transaction Rent Rent Utilities Utilities Finished products
processing
transaction
Nature of
Sales Sales Sales Sales Sales
relationship
Nature of
Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
Name VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R.L.
relationship
Nature of
Issuer Issuer Issuer Issuer Issuer
Name ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A.

Signed for identification 27. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, m. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

vimetco

Payment term 30 days from invoice date 15 days from invoice date 30 days from invoice date 45 days from the delivery 45 days from the delivery
N.R.U. number/Date
of contract
535/18.04.2023 129/19.01.2023 294/16.02.2021 P011123-
220/13.01.2023
80/15.05.2023
P051223-
Object of transaction Finished products
processing
Electricity Services Finished products Finished products
transaction
Nature of
Sales Sales Sales Sales Sales
relationship
Nature of
Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
Name VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R. VIMETCO EXTRUSION S.R.L. VIMETCO EXTRUSION S.R. VIMETCO EXTRUSION S.R
relationship
Nature of
Issuer Issuer Issuer Issuer Issuer
Name ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A.

Annex 3 - Reporting of transactions concluded on May 15th, 2023 and of mutual debts and receivables balances as of April 30th, 2023

Payment terms and
conditions
45 days from delivery date PO at 30 days from the invoice date
securities
Created
receivables and
Mutual
debts
(RON)
Receivables
ALRO S.A.
60,148,137 Debts ALRO S.A. 1,345,967 Receivables
ALRO S.A.
60,148,137 Debts ALRO S.A. 1,345,967
Total value
of the legal
document
(RON)*
101,547,072* 647,109
Description of the legal
document object
Setting up the sales premium
for the quantity of 7,200 Mt
+/-5% of aluminum billets,
type 6060i, 6063, 6005,
6082F, which will be
delivered within the period April-June 2023 The increase of the rented area and of the price starting 01.05.2023
Date of conclusion and
ocument
nature of the do
P051223-80/15.05.2023 Sale-Purchase contract no.
Addendum no. 1 for the
13515/2023 622/15.05.2023 Addendum no. 22 to the
rental contract no.
2347/2006
relationship
Nature of
the
Issuer Subsidiary Issuer Subsidiary
concluded the
Parties having
document
legal
ALRO S.A.
(Seller)
VIMETCO EXTRUSION
S.R.L
(Buyer) ALRO S.A. (Lessor) VIMETCO EXTRUSION
S.R.L
Lessee)
$\overline{\dot{\mathbf{z}}}$

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

Errel & Yung Assumee Services S.R.L. Signed for identification 27. IUL 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: $+(40)$ 0249 431 901
Slatina, România

No. 45/15.05.2023

The Financial Supervisory Authority To: 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: May 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 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 May 15th, 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 May 15th, 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 Marian Dapiel Nastase

Tele levis

Chief Executive Officer Gheorghe Dobra

Ernst & Young Assurance Services S.R.L. 2 7. IUL. 2023 Signed for identification
Semnal pentru identificare

Annex 1 – Reporting of the transaction concluded on May 15th, 2023 and of mutual debts and receivables (balances) as of April 30th, 2023

Payment terms
and conditions
Stipulated
damages
securities
Created
Mutual debts
(RON)
Receivable ALRO
Debts ALRO
33,732,675
201,426
Total value of the
legal document
(RON)
12,637,395*
Description of the
legal document
object
Airo SA, according to
Agreement related to
1st - 31st, 2023, to the
114/2010, related to
the period of March
the payment for the
Conef Gaz SRL to
invoices issued by
company Imex Oil
Bucharest Branch
Limited Nicosia
the contract no
account of the
conclusion and
nature of the
document
Date of
625/15.05.2023
Payment
Agreement
relationship
Nature of
the
Company
under joint
control
Issuer
having
concluded
document
the legal
Parties
GAZ S.R.L
ALRO S.A.
CONEF
$\overline{\mathbf{z}}$

*The amount of RON 12,637,395 represents the value of gas purchase invoices, according to the contract no 114/2010, related to the period of March 1¤.– 31ª, 2023, as follows:
- RON 12,596,016 including VAT, respectively RO

[email protected] www.alro.ro

Alro S.A. Strada Pitești, m. 116 Telefon: $+(40) 0249 431 901$
Slatina, România

No. 46/19.05.2023

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: May 19th, 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 May 19th, 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 of May 19th, 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.

Chairman of the Board of Directors Marian Daniel Nastase

let de la de la decideration

Chief Executive Officer Gheorghe Dobra

totor

Emst & Young Assurance Services S.R.L. 2 7. IUL 2023 .
Signed for identification
Semnat pentru identificare

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

Annex 1 - Reporting of the transaction concluded on May 19th, 2023 and of mutual debts and receivables balances as of April 30th, 2023

Payment terms and
conditions
30 days from the
invoice date
securities
Created
receivables and
Mutual
debts
(RON)
teceivables
ALRO S.A.
60,148,137
Debts ALRO S.A.
1,345,967
Total value
of the legal
document
(RON)*
,018,753
Description of the legal
document object
Setting up the processing
price for May 2023
Date of conclusion and
ocument
nature of the dr
Addendum no. 26 to the
643/19.05.2023
services contract no. E
1153 bis/2006
relationship
Nature of
the
Issuer Subsidiary
concluded the
Parties having
document
legal
ALRO S.A. EXTRUSION
VIMETCO
S.R.L.
s
  1. IUL 2023
    Signed for identification
    Semnal pentru identificate Ensta Yung Assizion Series S.R.L.

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

No. 47/19.05.2023

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: May 19th, 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 Requiated 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 May 19th, 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 May 19th, 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 Marian Daniel Nastase

Charles de No

Chief Executive Officer Gheorghe Dobra

Ernst & Young Assurance Services S.R.L. 2 7. IUL 2023

Signed for Identification
Iemnat pentru identificare

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 Slatina, România Fax: +(40) 0249 437 500

vimetco

Current Report

Annex 1 – Reporting of the transaction concluded on May 19th, 2023 and of mutual debts and receivables (balances) as of April 30th, 2023

Payment terms and
conditions
month before the delivery
the 5 th day of the delivery
month and the remaining
50% of the invoice value
For the advance invoice:
payment (difference) on
For the settling invoice:
on the 25 th day of the
up to 25 th day of the
consumption month.
month following the
month;
Stipulated damages will charge penalties
quantities, the seller
under the assigned
for that imbalance.
quantities taken
For the daily
securities
Created
Mutual debts
(RON)
Receivable ALRO
Debts ALRO
33,732,675
201,426
Total value of the
legal document
(RON)
6,848,783*
the
Bnt
Description of
legal docume
object
le for
gas
the month of May
2023.
delivery schedu
Setting up the
conclusion and
nature of the
document
Date of
to the natural gas
sales contract no.
Addendum no.44
645/19.05.2023
114/2010
relationshi
Nature of
the
Inder joint
Company
control
Issuer
concluded
document
the legal
Parties
having
GAZ S.R.L
ALRO S.A.
CONEF
$\overline{2}$

"this estimated value was included in the Current Report no. 16, on the date of March 13th, 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, m. 116 Telefon: +(40) 0249 431 901
Slatina, România

No. 49/25.05.2023

Current Report

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: May 25th, 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 May 25th, 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 May 25th, 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 Marian Daniel Nastase

of L

Chief Executive Officer Gheorghe Dobra

totor

Ernst & Young Assurance Services S.R.L. 2 7. IUL. 2023 Signed for identification

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 Fax: +(40) 0249 437 500 Slatina, România

vimetco
airo

Current Report

Annex 1 – Reporting of the transaction concluded on May 25th, 2023 and of mutual debts and receivables (balances) as of April 30th, 2023

Payment terms
and conditions
Stipulated
damages
securities
Created
Mutual debts
(RON)
Receivable ALRO
Debts ALRO
33,732,675
201,426
Total value of the
legal document
(RON)
1,500,000*
Description of the
legal document
object
of the company Conef
contract no 114/2010,
Agreement related to
issued by Conef Gaz
the partially payment
2023, to the account
related to the period
according to the
of April 1st - 30th,
SRL to Alro SA,
for the invoices
Energy SRL
conclusion and
nature of the
document
Date of
660/25.05.2023
Payment
Agreement
relationship
Nature of
the
Company
under joint
control
Issuer
having
concluded
document
the legal
Parties
GAZ S.R.L.
ALRO S.A.
CONEF
$\overline{\dot{\mathbf{z}}}$

*The amount of RON 1,500,000 including VAT, respectively RON 1,260,504 without VAT, represents the partially value of gas purchase invoices, according to the contract no
114/2010, related to the period of April 1≋ – 30≋,

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: $+(40)0249431901$
Slatina, România

vimetco

Current Report

No. 52/15.06.2023

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: June 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 Requiated 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 partles 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 June 15th, 2023 with the company CONEF GAZ SRL, company under joint control, three new transactions, 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 transactions concluded on June 15th, 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

The between

Chief Executive Officer Gheorghe Dobra

totors

Ernst & Young Assurance Services S.R.L 2 7. IUL 2023 Signed for identification
jemnat pentru identificare

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901 Slatina, România

Fax: +(40) 0249 437 500

vimetco

Current Report

Annex 1 – Reporting of the transactions concluded on June 15th, 2023 and of mutual debts and receivables (balances) as of May 31st, 2023

Payment terms and
conditions
of the invoice value on the 25 th
For the advance invoice: 50%
day of the month before the
delivery month and the
25 th day of the month following
For the settling invoice: up to
difference) on the 5 th day of
the consumption month.
remaining payment
the delivery month;
Stipulated
damages
ı quantities taken
For the daily
under the
seller will charge
penalties for that
quantities, the
mbalance.
assigned
securities
Created
Mutual debts
(RON)
Receivable
ALRO
Debts ALRO
16,280,698
246,003
Receivable
ALRO
Debts ALRO
16,280,698
246,003
Receivable
ALRO
Debts ALRO
16,280,698
246,003
document
the legal
value of
(RON)
Total
1,800,000* 5,684,552* 5,455,221**
Description of the legal
document object
the
£
invoices issued by Conef Gaz
$\mathbf{a}$
ior
related
payment
Agreement
partially
SRL to Alro SA, according to the
contract no 114/2010, related to
the account of the
of April 1 st - 30 th ,
company Conef Energy SRL
the period
$2023$ , to
£
the
invoices issued by Conef Gaz
$\mathbf{a}$
$\overline{\mathsf{p}}$
related
payment
Agreement
partially
contract no 114/2010, related to
SRL to Alro SA, according to the
of April 1 st - 30 th ,
the account of the
Imex Oil Limited
Nicosia Bucharest Branch
the period
2023, to
company
for the month of June
up the gas delivery
2023
schedule 1
Setting
conclusion and
nature of the
document
Date of
722/15.06.2023 Agreement
Payment
723/15.06.2023 Agreement
Payment
724/15.06.2023
Addendum
sales contract
no.45 to the
natural gas
114/2010
relationship
Nature of
the
Issuer under joint
Company
control
Issuer under joint
Company
control
Issuer under joint
Company
control
concluded
document
the legal
Parties
having
ALRO S.A. GAZ S.R.L.
CONEF
ALRO S.A. GAZ S.R.L
CONEF
ALRO S.A. GAZ S.R.L.
CONEF
$\dot{\mathbf{z}}$ Ñ က်

Errel & Young Assurance Services S.R.L. **This estimated value was included in the Current Report no. 16, on the date of March 13th, 2023

*The amounts of RON 1,800,000 including VAT (RON 1,512,605 without VAT) and RON 5,684,552 including VAT (RON 4,776,934 without VAT), represent the partially value of gas
purchase invoices, according to the contract no 114/

Signed for identification 27. IUL 2023 [email protected]
www.alro.ro Alro S.A. Strada Pitești, m. 116
Telefon: $+(40) 0249 431 901$
Slatina, România

No. 53/15.06.2023

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: June 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. carried out during the period March 1st - May 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 2022 year, amounting to RON 70,644,348, as follows:

" Transactions of ALRO S.A. with ALUM S.A. Tulcea, carried out during the period March 1st - May 31st, 2023, in total amount of RON 75,589,964.

Details have been enclosed to this Report, as follows:

  • Annex 1 Reporting of transactions carried out during the period March 1st May 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 May 31st, 2023. $\bullet$

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

Chairman of the Board of Directors Charles March 2000 Marian Daniel Nastase

$\bullet$

Chief Executive Officer Gheorghe Dobra

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

[email protected] www.alro.ro

Ernst & Young Assurance Services S.R.L. 2 7. IUL 2023 Signed for identification
Semnat pentru identificare

vimetco
alro

Current Report

Annex 1 - Reporting of transactions carried out during the period March 1st - May 31st, 2023

Acquisitions

Date of contract
N.R.U. number
Amount
(RON)
929/15.09.2022
16,657,827
526/13.05.2010
4,293
329/15.09.2022
19,821,869
526/13.05.2010
4,293
029/15.09.2022
36,514,854
526/13.05.2010
4,293
Object of transaction Alumina Rent Alumina Rent Alumina Rent
Nature of
transaction
Acquisitions Acquisitions Acquisitions Acquisitions Acquisitions Acquisitions
relationship
Nature of
Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary Subsidiary
Related party lame Alum S.A. Alum S.A. Alum S.A. Alum S.A. Alum S.A. Alum S.A.
relationship
Nature of
Issuer Issuer Issuer Issuer Issuer ssuer
Company Name ALRO S.A. ALRO S.A. ALRO S.A. ALRO S.A. ILRO S.A. LRO S.A
Month
Year 2023 2023 2023 2023 2023 2023

Total

73,007,429

Sales

$\overline{\phantom{a}}$

Company Related party
Year Month Name relationship
Nature of
Name relationship
Nature of
transaction
Nature of
Object of transaction Amount
(RON)
Date of contract
N.R.U. number/
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 754,972 87/13.01.2023
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Services 53,137 1294/07.09.2018
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 6,036 191/18.04.2011
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Rent 2,336 1653/23.12.2021
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Electricity 761,808 87/13.01.2023
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Services 52,261 1294/07.09.2018
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing goods 3,775 191/18.04.2011
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Rent 2,350 1653/23.12.2021
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Reinvoicing services 293,698 no contract
2023 LROSA Issuer Alum S.A. Subsidiary Sales Electricity 591,276 87/13.01.2023
2023 ALRO S.A. Issuer Alum S.A. Subsidiary Sales Services 54,021 1294/07.09.2018
  1. IUL. 2023
    Signed for Mentification
    Semnal pentru identificare Erni & Yung Assurace Services S.R.L.

[email protected]
www.alro.ro

Phone: $+(40)$ 0249 431 901
Fax: $+(40)$ 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

Amount N.R.U. number
(RON) Date of contract
4,522 191/18.04.2011
1653/23.12.2021
2,343
Object of transaction Reinvoicing goods Rent
Nature of Sales Sales
Nature of
relationship
Subsidiary Subsidiary
Related party Name Alum S.A. Alum S.A.
Nature of
elationship
ssuer ssuer
Aurdulo : Name ALRO S.A. LROSA
Year Month 2023 2023

Total

2,582,535

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

Acquisition contracts

Name Nature of
relationship
Name relationship
Nature of
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
LRO S.A. Issuer and buyer's acceptance
ALUM S.A. Subsidiary Acquisitions Rent 526/13.05.2010 60 days from the invoice issuing date

Sales contracts

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

Signed for identification 27. IUL. 2023

[email protected]
www.alro.ro

Alro S.A. Strada Pitești, nr. 116 Telefon: $+(40) 0249 431 901$
Slatina, România

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

Tated party
3alance as of May 31st, 2023 (RON
Varne Receivables labilin
weipis w .
ALUM S.A
59,260,398 483.562

$27.101.203$
Signed for identification
Semnal pentru identificare Enal & Yong Assurance Services S.R.I.

[email protected]
www.alro.ro

$\ddot{\phantom{a}}$

Alro S.A. Strada Pitești, nr. 116 Telefon: +(40) 0249 431 901
Slatina, România

No. 54/22.06.2023

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: June 22nd, 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 June 22nd, 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 of June 22nd, 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.

niel March Chairman of the Board of Directors Marian Daniel Nastase

Chief Executive Officer Gheorghe Dobra

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

[email protected] www.alro.ro Ernst & Young Assurance Services S.R.L. 2 7. IUL. 2023 .
Signed for identification
Semnat pentru identificare

Annex 1 - Reporting of the transaction concluded on June 22nd, 2023 and of mutual debts and receivables balances as of May 31ª, 2023

Payment terms and
30 days from the
invoice date
conditions
securities
Created
receivables and
Debts ALRO S.A.
Receivables
51,322,078
ALRO S.A.
Mutual
debts
(RON)
Total value
of the legal
document
983,729
(RON)*
Setting up the processing
Description of the legal
price for June 2023
document object
nature of the document
Date of conclusion and
Addendum no. 27 to the
services contract no. E
744/22.06.2023
1153 bis/2006
relationship
Nature of
Subsidiary
Issuer
the
concluded the
Parties having
EXTRUSION
document
VIMETCO
ALRO S.A.
S.R.L.
legal
$\overline{2}$
1,348,438
  1. IUL 2023
    Signed for identification
    Semmat pentru identificate Entil Yung Assizice Services S.P.L.

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

No. 56/28.06.2023

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: June 28th, 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 June 28th, 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 of June 28th, 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.

Chairman of the Board of Directors Marian Daniel Nastase

de Nou

Chief Executive Officer Gheorghe Dobra

Ernst & Young Assurance Services S.R.L. 2 7. IUL. 2023 Signed for identification
Semnat pentru identificare

Alro S.A. 116 Pitești Street Slatina, Romania

Phone: +(40) 0249 431 901 Fax: +(40) 0249 437 500

Annex 1 - Reporting of the transaction concluded on June 28th, 2023 and of mutual debts and receivables balances as of May 31st, 2023

Payment terms and
conditions
30 days from the
invoice date
securities
Created
receivables and
Mutual
debts
(RON)
Receivables
ALRO S.A.
51,322,078 Debts ALRO S.A.
1,348,438
Total value
of the legal
document
(RON)*
755,000
Description of the legal
document object
quantity with 550 Mt +/- 10%
The increase of the sold
6060i, 6063, 6005, 6082F for
of aluminum billets, type
Q 2 2023
Date of conclusion and
nature of the document
P06272-140 /28.06.2023 Sale-Purchase contract no.
Addendum no. 2 for the
13515/2023
relationship
Nature of
the
Subsidiary
Issuer
concluded the
Parties having
document
legal
ALRO S.A. EXTRUSION
VIMETCO
S.R.L.
No.

$27.101_2023$ Signed for identification
Semnat pentru identification Ensid Yung Assurace Services S.R.L.

[email protected]
www.alro.ro

Phone: +(40) 0249 431 901
Fax: +(40) 0249 437 500

Alro S.A. 116 Pitești Street
Slatina, Romania

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