Altur S.A.

Capital/Financing Update • Oct 29, 2025

ALTUR SA

RC J1991000131289, CUI: RO1520249 Pitesti Street, No.114, Code 230104, SLATINA, OLT, ROMANIA Tel:0040249/436834; Fax: 0040249/436037

www.altursa.ro

To,

BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

C U R E N T REPORT

according to Law no. 24/2017 and FSA Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 27.10.2025

Name of the issuer: ALTUR SA

Headquarters: Slatina, str. Piteşti, nr. 114, Olt

Fiscal Registration Code: RO 1520249

Order number at the Trade Register: J1991000131289

European Unique Identifier (EUID): ROONRC J28 / 131/1991

LEI Code: 259400IHBSVL9OOVM346.

Share capitalsubsribed and paid: 30,604,867 lei

Trading Market: Stock Exchange - Bucharest, Standard Category, ALT symbol

Important event to report: Extension of the maturity/expiration date for the bonds issued by ALTUR SA

ALTUR SA Slatina, headquartered at 114 Pitești Street, Olt County, registered with the Trade Register under no. J1991000131289, having Tax Identification Number RO1520249, through its Board of Directors, convened in the meeting held on October 24, 2025, in accordance with the provisions of Law no. 24/2017 and A.S.F. Regulation no. 5/2018 regarding issuers of financial instruments and market operations, informs investors about the extension of the maturity/expiration date until October 23, 2026 for the bonds subscribed in accordance with Board of Directors Resolution no. 1/10.01.2022 and Resolution no. 5/14.02.2022. Starting from the date of the extension of the maturity/expiration term of the subscribed bonds, the interest rate will be 15% per year.

Chairman of the Board of Directors ec. Sergiu BURCĂ