Altur S.A. — AGM Information 2022

Nov 9, 2022

RC J/28/131/1991, CUI: RO 1520249, SIRUES 281092373, SICOMEX 37122 CONT RO95 RZBR 0000 0600 0286 9301, RAIFFEISEN BANK AG. OLT SLATINA, str. PITEŞTI, Nr. 114, 230104, jud. OLT, ROMANIA Tel. 0249/436834 Fax. 0249/436037

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: 09.11.2022 Name of the issuer: ALTUR SA Headquarters: Slatina, str. Piteşti, nr. 114, Olt Fiscal Registration Code: RO 1520249 Order number at the Trade Register: J28 / 131/1991 European Unique Identifier (EUID): ROONRC J28 / 131/1991 LEI Code: 259400IHBSVL9OOVM346. Share capitalsubsribed and paid: 30,604,867 lei Nr. shares / nominal value: 306,048,670 shares with nominal value of 0.1 lei Trading Market: Stock Exchange - Bucharest, Standard Category, ALT symbol Phone/Fax: 0249 - 43.68.34 / 0249 - 43.60.37

Important event to report: Extension of the Mandate of General Manager for a period of 4years

The Board of Management of ALTUR SA Slatina, established in Pitesti Street, No. 114, registered with the ORC under No. J28/131/1991, having the identification number CUI 1520249, in accordance with the provisions of Regulation A.S.F. No 5/2018 on issuers of financial instruments and market operations shall informs shareholders and investors that approved the extension of the Mandate of General Manager granted to Mr. Sergiu BURCĂ for a period of 4 years, until 31.10.2026, extension registered at the Trade Register Office attached to the Olt Tribunal.

Chairman of the Board of Directors Eng. Rizea Gheorghe NIȚU