Altur S A : Finalization of registration of decrease in share Capital/date of payment

1

RC J/28/131/1991, CUI: RO 1520249, SIRUES 281092373, SICOMEX 37122

CONT RO95 RZBR 0000 0600 0286 9301, RAIFFEISEN BANK AG. OLT

SLATINA, str. PITEŞTI, Nr. 114, 230104,

jud. OLT, ROMANIA

Tel. [phone]

Fax. [phone]

To,

BUCHAREST STOCK EXCHANGE

FINANCIAL SUPERVISORY AUTHORITY

C U R E N T REPORT

according to Law no. 24/2017 and FSA Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 01.03.2022

Name of the issuer: ALTUR SA

Headquarters: Slatina, str. Piteşti, nr. 114, Olt

Fiscal Registration Code: RO 1520249

Order number at the Trade Register: J28 / 131/1991

European Unique Identifier (EUID): ROONRC J28 / 131/1991

LEI Code: 259400IHBSVL9OOVM346.

Share capitalsubsribed and paid: 82,438,833.8 lei

Nr. shares / nominal value: 824,388,338 shares with nominal value of 0.1 lei

Trading Market: Stock Exchange - Bucharest, Standard Category, ALT symbol

Phone/Fax: 0249 - 43.68.34 / 0249 - 43.60.37

Event to be reported:

Investor information: Finalization of registration of decrease in share

Capital/date of payment

ALTUR SA, in accordance with the provisions of art. 234 letter k of the FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, informs shareholders that the new date of payment for financial instruments, according to art.2 paragraph 2 letter h and art.178 of the FSA Regulation no.5 / 2018 is 02.03.2022 and the date of 08.03.2022 is the date of payment of the resulting fractions of shares, in accordance with art.176, 178 of the FSA Regulation no.5 / 2018.

Chairman

of the Board of Directors

Eng. Rizea Gheorghe NIȚU