Current report after EGSM Alum from December, 12, 2018

On December 12^th, 2018 took place the Extraordinary General Meeting of Shareholders of Alum S.A.

It was attended by the following shareholders:

- Alro SA, holding 81,595,860 shares, representing 99.4026% of the share capital, represented by Iacob Elena;

- Crețu Nicoleta, holding 40 shares, representing less than 0.0001 % of the share capital;

- Răileanu Nicolae, holding 8515 shares, representing 0.0104 % of the share capital; all the votes corresponding to the shares owned by this shareholder has been exercised via correspondence.

The shareholders who were present in the General Extraordinary Meeting (directly, represented by proxy or votes expressed by correspondence) hold shares amounting to 99.4131% of the share capital.

The following decisions have been made:

1.With a number of 81,604,415 votes in favour, amounting 100% from the share capital represented in the meeting, it is hereby approved the dismantling of the work point located in Tulcea City, 82 Isaccei Street, Tulcea County.

2.With a number of 81,604,415 votes in favour, amounting 100% from the share capital represented in the meeting, it is hereby approved the establishment of a work point named “Halda de Slam” located outside City of Tulcea, DN 22, km 169+280, FN, Tulcea County and the amendment, as consequence, of the art. 3 paragraph (4) from the Articles of Incorporation of the Company, that will have the following content: 

“(4) The Company shall have the following work point:

- „Zona captare apă brută- mila 39+500” located in Tulcea City, Tulcea County;

- „Halda de Slam” located outside City of Tulcea, DN 22, km 169+280, FN, Tulcea County”

3. With a number of 81,604,415 votes in favour, amounting 100% from the share capital represented in the meeting, it is hereby approved the  empowerment of Mrs. Feodorof Mariana to comply with all the formalities for the registration of the Extraordinary General Meeting of Shareholders’ decisions including signing the Company’s Articles of Incorporation amended according to the decisions made by the Extraordinary General Meeting of Shareholders.

4. With a number 81,604,415 votes in favour, amounting 100% from the share capital represented in the meeting, it is hereby approved the date of January 9, 2019 as registration date, for the opposability of the decisions of the Extraordinary General Meeting of Shareholders, in accordance with the provisions of art. 86 in Law no. 24/2017 regarding the issuers of the financial instruments and market operations.

5.With a number of 81,604,415 votes in favour, amounting 100% from the share capital represented in the meeting, it is hereby approved the date of January 8, 2019 as ex-date in accordance with the provisions of art. 187, point 11 from the Regulation 5/2018 regarding the issuers of the financial instruments and market operations, issued by the Financial Supervisory Authority

                           Chairman of Board of Directors/ CEO                                              CFO

                                       Gheorghe DOBRA                                                     Mihaela DURALIA