Current report in compliance with of article no. 108 of Law no. 24/2017, republished (ALRO S.A. & VIMETCO MANAGEMENT ROMANIA S.R.L.)

Fri 9/19/2025 16:23

Significant event to be reported: Reporting of transactions with related parties according to art. 108paragraph 3 and paragraph 13 of Law no. 24/2017 – Republished, with subsequent amendments and additions

 Please be informed by the present Current Report, that ALRO S.A. concluded on the date of September 19th, 2025 with the company VIMETCO MANAGEMENT ROMANIA S.R.L. four new transactions whose cumulated value with the other transactions concluded/ carried out within the last 12 months, cumulatively exceed 5% of the Company’s net assets as per ALRO S.A. Standalone Financial Statements related to the first 6 months of 2025, amounting to RON 45,772,278, as follows:

• Transactions of ALRO S.A. with VIMETCO MANAGEMENT ROMANIA S.R.L., carried out during the period June 1st – August 31st, 2025 in total amount of RON 61,107,105.
• Details on the new transactions concluded on September 19th, 2025 by ALRO S.A. with the company VIMETCO MANAGEMENT ROMANIA S.R.L., containing information on the transaction date of conclusion, nature, description of its object.

Details have been enclosed to this Report, as follows:

• Annex 1 - Reporting of transactions carried out during the period June 1st – August 31st, 2025; 
• Annex 2 - Reporting of contracts related to the transactions in Annex 1;
• Annex 3- Reporting of transactions concluded on September 19th, 2025 and of mutual debts and receivables balances as of August 31st, 2025.

The Company management declares that the management has assessed the reported transactions as being economically correct and justified.   

Chairman of the Board of Directors                                                                                                Chief Executive Officer 

Marian Daniel Nastase                                                                                                                      Marin Cilianu