Alro S.A. — Board/Management Information 2019

Jun 6, 2019

No. 34/06.06.2019

To: Financial Supervisory Authority Bucharest Stock Exchange

Current report in compliance with the stipulations of the Law no. 24/2017 and of the FSA Regulation no.5/2018 regarding the Issuers of financial instruments and market operations

Date of report: June 6, 2019 Date of report. June 0, 2017

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 Offic 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
Subscr Tier Category (market symbol: ALR)

Important event to be reported: Appointment of President of the Audit Committee

By this current report, we hereby inform those who may be interested that the meeting of Audit Committee took place on June 6^th, 2019 and during the proceedings Mr. Vasile Iuga was appointed in the position of President of the Audit Committee. Mr. Vasile Iuga accepted the appointment.

Marian-Daniel Nästase President of the Board of Directors OWERC

Gheorghe Dobra Chief Executive Officer

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Alro S.A. 116 Pitesti Street Slatina, Romania

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

alro@alro.ro www.alro.ro