Current Report request for selection members of the Board of Directors by the cumulative vote method

By this current report, we hereby inform those who may be interested that in the context of the expiry of the mandates of the members of the Board of Directors on 25 April 2023 and considering the necessity of summoning a general shareholders’ meeting, it was received and registered within the company, the request made by Fondul Proprietatea S.A, a significant shareholder of Alro S.A., to organize the election of the members of Alro's board of directors using the cumulative vote method, at the next General Meeting of Shareholders..

                      Marian-Daniel Năstase                                         Gheorghe Dobra

          President of the Board of Directors                           Chief Executive Officer