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

As of the date of June 27^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;

·        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; 

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

The shareholders attending the Ordinary General Meeting hold shares amounting to 98.17 % from the share capital.

The following decisions have been made:

1. With a number of 700,715,745 amounting 100 % from the share capital represented for in the meeting, all the votes being secretly expressed in the meeting, it is hereby appointed as a member of the Company’s Board of Directors Mr.Adrian Manaicu for a mandate valid from 29.06.2013 until 29.06.2017.

2. With a number of 700,715,745  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 the Ordinary General Meeting of Shareholders decisions.

3. With a number of 700,715,745  amounting 100 % from the share capital represented for in the meeting, it is hereby approved the date of 15 July 2013 as registration date, for the opposability of the decision adopted on the present 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 June 27^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;

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

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

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

The shareholders attending the Extraordinary General Meeting hold shares amounting to 98.17%fromthe share capital.

The following decisions have been made:

1. With a number of 700,715,745  amounting 100 % from the share capital represented for in the meeting, 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 13th 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 28th 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;

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

• Pavel Machitski, born on January 4th, 1983, in Irkutsk, Russian Federation, currently residing in Bucharest, 64 Splaiul Unirii, 4th district, holder passport type P, no. 099095350, Britsh citizen, Personal Identification Number 7830104400028 – member;

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

2. With a number of 700,715,745  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 the Extraordinary General Meeting of Shareholders decisions, including signing the Articles of Incorporation of the company, modified according to the decisions made by the Extraordinary General Meeting of Shareholders.

3. With a number of 700,715,745  amounting 100 % from the share capital represented for in the meeting, it is hereby approved the date of 15 July 2013 as registration date, for the opposability of the decision adopted on the present Shareholder’s Extraordinary General Meeting, in accordance with the provisions of art. 238 in Law no. 297/2004 on Capital Market.

PDF: 

270613_Current Report 27 06 2013.pdf