Alro S.A.

Regulatory Filings • Jul 14, 2025

Slatina H.Q. 116 Pitesti Street 230048 Slatina, Romania T: +40-249-431.901

CURRENT REPORT

No. 36/14.07.2025

To: The Financial Regulating Authority Bucharest Stock Exchange

Current report in compliance with art. 109^6 of Law no. 24/2017, republished and Regulation no. 5/2018 of FSA regarding Issuers of Financial Instruments and Market Operations

Date of report: July14, 2025 Name of issuer: Alro S.A. Registered Office: Slatina, no 116 Pitești str., Olt County Telephone/ fax number: 0249 431 901 / 0249 437 500 Sole registration number at the Trade Register Office: RO 1515374 Trade Register Number: J1991000008282 The European Unique Identifier (EUID): ROONRC.J1991000008282 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: Annual Disclosure of Gender Balance in Management Structure in accordance with art.109^6 of Law no. 24/2017

The Company Alro S.A. has drawn up this current report as per the provisions of art. 109 ^6 of the Law 24 / 2017, as subsequently amended, in order to report to the Financial Supervisory Authority and general public the relevant information pertaining to the gender representation in the management bodies. Currently, the Company's Board of Directors consists of 11 members, out of which 10 non-executive members. Of the total Directors, 2 are women and 9 are men, women being the under-represented gender. The fulfilment of the gender representation obligations is summarised in the table below.

Office type /Under-represented gender	Number of offices in the management body
Directors (total)	11
Non-executive Directors	10
Minimum number of Non-executive Directors belonging to the under represented gender, as required to fulfil the 40 % objective [art. 1093 para. (1) item. a)]	4
Current minimum number of Non-executive Directors belonging to the under-represented gender	1
Minimum number of Directors belonging to the under-represented gender, as required to fulfil the 33 % objective	4
[art. 1093 para. (1) item. b)]
Current minimum number of Directors belonging to the under represented gender	2

Slatina H.Q. 116 Pitesti Street 230048 Slatina, Romania T: +40-249-431.901

Bucharest Office 64 Splaiul Unirii 040036 Bucharest, Romania T: +40-21-408.35.00

Mention is made that the current management bodies have been appointed by the Company's General Shareholders Meeting, in accordance with the applicable legal provisions, on 25th April 2023, for a 4 years mandate, i.e. until 25th April 2027.

The Company has started the actions for the drawing up and implementation of the procedures stipulated by the law and will inform the Financial Supervisory Authority, investors and general public in due course on the status of these actions implementation.

Chairman of the Board of Directors Marian Daniel Năstase

General Manager Marin Cilianu