Alro S.A. — Governance Information 2019

Aug 12, 2019

Current Report

No. 44/12.08.2019

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 overations

Date of report: August 12, 2019 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): 5493008G6W6SORM2JC98 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)

Important event to be reported: Establishment of the Remuneration & Nominations Committee

By this current report, we hereby inform those who may be interested that the meeting of Board of Directors took place on 12 August 2019 and during the proceedings was decided to be established the Remuneration & Nominations Committee, a body subordinated to the Board of Directors. The Committee is made of 3 members, elected by the Board of Directors from the nonexecutive directors. At least two of its members must be independent directors.

The composition of the Remuneration & Nominations Committee is as follows:

• Mr. Marian-Daniel Nastase Chairman:
• Mr. Vasile luga member;
• dl. Marinel Burduja member

Marian-Daniel Nastage Gheorghe Dobra President of the Board of Directors Chief Executive Officer Alro S.A. 116 Pitesti Street Phone: +(40) 249 431 901 alro a alto to Slatina, Romania Fax: - (40) 249 437 500 www.alro.ro