Significant transactions reporting policy

Th 1/29/2026 10:25 AM

Significant event to be reported: Significant transactions reporting policy

Significant transactions carried out/concluded between ALRO S.A. and his affiliates and previously reported to the public and the investors represent transactions concluded during ordinary course of business, under normal market conditions. 

ALRO S.A. is in process of developing and approving the Internal Procedure stipulated on art. 108 paragraph (9) of Law no 24/2017, regarding the annual assessment of the manner in which the transactions with affiliated parties are concluded, procedure that will allow the Company not to report to the market significant transactions concluded with the affiliates within the ordinary course of business and under normal market conditions.

Until such procedure is in place, the Company will voluntarily report the significant transactions carried out/concluded with its affiliates although these fall within the category of transactions carried out within the ordinary course of business and are concluded under normal market conditions. 

Chairman of the Board of Directors                                                                                  Chief Executive Officer 

 Marian Daniel Nastase                                                                                                           Marin Cilianu