Altur S.A. — Capital/Financing Update 2024

Feb 9, 2024

ALTUR SA

RC J28/131/1991, CUI: RO1520249 Pitesti Street, No.114, Code 230104, SLATINA, OLT, ROMANIA Tel:0040249/436834; Fax: 0040249/436037 www.altursa.ro

IATF 16949:2016

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: 08.02.2024 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: Partial early redemption of callable bonds

ALTUR SA Slatina (hereinafter referred to as the "Company") with headquarters in str. Pitești, nr. 114, jud. Olt, registered with ORC under no. J28/131/1991, having VAT RO1520249, in accordance with the provisions of Law no. 24/2017 and FSA Regulation no. 5/2018 on issuers of financial instruments and market operations informs investors about the partial early redemption of 2,000 callable bonds according to the private placement documents stipulating the redemption (total or partial).

The redemption price of the bonds is 100% of the nominal value and the registration date for identifying the bonds benefiting from early redemption is 08 February 2024. The payment date was set 08 February 2024.

The Company's management took this decision in order to reduce indebtedness and increase profitability by reducing financial expenses.

Chairman of the Board of Directors ec. Sergiu BURCĂ

SECRETARY CA: ec. Obretin Rodica