Current report appointment of BOD President Alro and BOD Vicepresident Alro-April 25, 2023

Important event to be reported: Appointment of President of the Board of Directors and Vice President of the Board of Directors

By this current report, we hereby inform those who may be interested that the meeting of Board of Directors took place on 25^th April 2023 and during the proceedings Mr. Marian Daniel Nastase was appointed in the position of President of the Board of Directors and Mrs. Svetlana Pinzari was appointed in the position of Vice-President of the Board of Directors. Both Mr. Marian Daniel Nastase and Mrs. Svetlana Pinzari accepted their appointments.

                      Marian-Daniel Năstase                                          Gheorghe Dobra

          President of the Board of Directors                           Chief Executive Officer