CURRENT REPORT

According to the ASF Regulation. No. 5/2018

Report Date: 28.04.2022

S.C. "ARMATURA "S.A.

Headquarters: Cluj-Napoca, Station Street nr. 19

Phone number: 0264/435367, 435391, fax: 0264/435368

Order number at the Trade Register of .Cluj: J12/13/1991

Unique Registration Code: RO 199001

IMPORTANT EVENT TO REPORT

We inform partners, shareholders and potential investors about the following aspects regarding the assurance of the management of SC ARMATURA SA:

The Board of Directors of the company decided by Decision No2 of 28.04.2022 to appoint the Chairman of Board of Directors Mr.Vlad-Iulian Stoina, unanimously votes.

Chairman of the board of directors

Vlad-Iulian Stoina

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Armatura SA published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 16:32:07 UTC.