Current report drafted according to the provisions of the article 226 of the Law no. 297/2004

As of the date of March 20^th, 2013, the S.C. Alro S.A Ordinary General Meeting of Shareholders took place.

It was attended by the following shareholders:

·        Vimetco NV, holding shares representing 84.1898 % from the share capital, represented by Elena Iacob;

·        Proprietatea Fund, holding shares representing 10.2111 % from the share capital, has voted by correspondence;

·        Templeton Frontier Markets Fund, holding shares representing 0.0068 % from the share capital, has voted by correspondence;

·        S.C. Conef S.A., holding shares representing 3.7689 % from the share capital, represented by Elena Iacob;

·        Gheorghe Dobra, holding shares representing less than 0.0001 % from the share capital; 

·        Ioana Racoti, holding shares representing less than 0.0001 % from the share capital; 

·        Marin Tudor, holding shares representing less than 0.0001 % from the share capital; 

·        Stoian Constantin, holding shares representing less than 0.0001 % from the share capital; 

·        Popescu Constantin, holding shares representing less than 0.0001 % from the share capital; 

·        Oprescu Cristian, holding shares representing less than 0.0001 % from the share capital; 

The shareholders attending the Ordinary General Meeting hold shares amounting to 98.177 % from the share capital.

The following decisions have been made:

1.        With a number of 627,831,503 amounting 89.59 % from the share capital represented for in the meeting and 72,933,414 refraining votes, all the votes being secretly expressed in the meeting, it is hereby appointed as a member of the Company’s Board of Directors Mr.Pavel Machitski, for a mandate valid from 20.03.2013 until 11.11.2014.

2.        With a number of 700,764,917 amounting 100 % from the share capital represented for in the meeting, it is hereby approved the mandate of Mr. Ion Constantinescu to comply with all the formalities for the registration this decision of the Ordinary General Meeting of Shareholders.

 3.      With a number of 700,764,917 amounting 100 % from the share capital represented for in the meeting, it is hereby approved the date of April 8^th, 2013 as registration date, for the opposability of the decision adopted on this Shareholder’s Ordinary General Meeting, in accordance with the provisions of art. 238 in Law no. 297/2004 on Capital Market.

As of the date of March 20^th, 2013 the S.C. Alro S.A Extraordinary General Meeting of Shareholders took place.

It was attended by the following shareholders:

·        Vimetco NV, holding shares representing 84.1898 % from the share capital, represented by Elena Iacob;

·        Proprietatea Fund, holding shares representing 10.2111 % from the share capital, has voted by correspondence;

·        Templeton Frontier Markets Fund, holding shares representing 0.0068 % from the share capital, has voted by correspondence;

·        S.C. Conef S.A., holding shares representing 3.7689 % from the share capital, represented by Elena Iacob;

·        Gheorghe Dobra, holding shares representing less than 0.0001 % from the share capital; 

·        Ioana Racoti, holding shares representing less than 0.0001 % from the share capital; 

·        Marin Tudor, holding shares representing less than 0.0001 % from the share capital; 

·        Stoian Constantin, holding shares representing less than 0.0001 % from the share capital; 

·        Popescu Constantin, holding shares representing less than 0.0001 % from the share capital; 

·        Oprescu Cristian, holding shares representing less than 0.0001 % from the share capital;

The shareholders attending the Extraordinary General Meeting hold shares amounting to 98.177%fromthe share capital.

The following decisions have been made:

1.   With a number of 627,880,203 amounting 89.6 % from the share capital represented for in the meeting and 72,884,714 refraining votes, it is hereby approved the amendment of art. of the amendment of art. 15 paragraph (5) from the Articles of Incorporation of  the Company as following:

 “(5)The structure of the Board of Directors is the following:

•        Marian-Daniel Năstase - born on May 13^th 1972, in Bucharest, Romania, domiciled in Bucharest, 56 Poet Teodor Dumitru Neculuta street, 2nd district, Romanian citizen, Personal Identification Number 1720513470039 - Chairman;

•        Frank Holger Mueller - born on  January 28^th 1957, in Weimar, Germany, domiciled in Germany, Singen (Hohentwiel) Schlachthausstraße 31, identified by identity card no. 686481599 issued by German authorities, with validity expirion on 01.01.2018, German citizen– vice- chairman;

•        Adrian Manaicu – born   on September 10^th 1964, in Pitesti, domiciled in Bucharest, 5 Visana  street, building 43, entrance B, 2nd floor, appartment 54, 4th district, Romanian citizen, Personal Identification Number 1640910400202 – member;

•        Gheorghe Dobra - born on February 25, 1959, at Oinacu, Branistea village, Giurgiu  County, Romania,domiciled inSlatina, 40 Panselelor street, Olt County, Romanian citizen, Personal Identification Number 1590225284389 - member.

•        Pavel Machitski- born on January 4^th , 1983 in Irkutsk, Russian Federation, currently residing in  Bucharest, 64 Splaiul Unirii, 4^th district, holder passport type P, no. 099095350, Britishcitizen, Personal Identification Number7830104400028 - member”

2.        With a number of 700,764,917 amounting 100 % from the share capital represented for in the meeting, it is hereby approved the mandate of Mr. Ion Constantinescu to comply with all the formalities for the registration of this decision of the Extraordinary General Meeting of Shareholders, including signing the Articles of Incorporation of the Company, modified according to this decision adopted by the Extraordinary General Meeting of Shareholders.

3.         With a number of 700,764,917 amounting 100 % from the share capital represented for in the meeting, it is hereby approved the date of April 8^th, 2013 as registration date, for the opposability of this decision adopted on this Shareholder’s Extraordinary General Meeting, in accordance with the provisions of art. 238 in Law no. 297/2004 on Capital Market.

PDF: 

200313_Current Report.pdf