Current report in compliance with the stipulations of article no. 122 of the Law no. 24/2017 regarding issuers of the financial instruments and market operations

We hereby inform all persons who may be interested about registration at the Company, in the due term, of the decision proposal of the shareholder Vimetco N.V. regarding point 4 of the agenda of the Ordinary Shareholders Meeting summoned for April 28/29, 2017 by which it is proposed to distribute the net profit afferent to the financial year 2016, in the amount of Ron 67,220,024 as dividends, the gross dividend per share proposed being in the amount of Ron 0.09417 and the payment date proposed being May 25, 2017.

The decision proposal of the shareholder Vimetco N.V. will be also posted on the internet at the address: http://www.alro.ro/en/ir/alro/shareholdermeeting           

Marian-Daniel Năstase                                               Gheorghe Dobra, Ph.D.

                 Chairman of the Board of Directors                                        General Manager