Armatura S.A.

Board/Management Information • Apr 28, 2022

CURRENT REPORT

According to the ASF Regulation. No. 5/2018 Report Date: 28.04.2022 S.C. "ARMATURA "S.A. Headquarters: Cluj-Napoca, Station Street nr. 19 Phone number: 0264/435367, 435391, fax: 0264/435368 Order number at the Trade Register of .Cluj: J12/13/1991 Unique Registration Code: RO 199001

IMPORTANT EVENT TO REPORT

We inform partners, shareholders and potential investors about the following aspects regarding the assurance ofthe management of SC ARMATURA SA:

The Board ofDirectors ofthe Company decided by Decision No2 of28.04.2022 to appoint the Chairman of Board ofDirectors Mr.Vlad-Iulian Stoina, unanimously votes.

Chairman ofthe board of directors

Vlad-Iulian Stoina