S C Prebet Aiud S A : OGSM & EGSM resolutions January 12, 2022

PREBET AIUD S.A.

Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Tel: [phone]

Fax: [phone]

E-mail:[e-mail]

Internet:www.prebet.ro

No. 98 / 13.01.2022

To,

Bucharest Stock Exchange

Financing Surveillance Authority

CURRENT REPORT

Pursuant to the provisions of the EU Regulation no. 596/2014 regarding the market abuse, of the FSA Regulation no.5 / 2018 of FSA on Issuers of Financial Instruments and Market Operations, respectively of Law no. 24/2017 on issuers of financial instruments and market operations

Report date: 13.01.2022

Company name: S.C. PREBET AIUD S.A.

Address: Aiud, 10 Arenei Street, Alba County - Romania, 515200

Phone/fax no: 004-0258-861661 /004-0258-861454

Fiscal Code: RO 1763841

LEI Code: 254900R0KBC9MDTF1V33

Trade Register registration number: J 01/121/1991

Subscribed and paid in share capital: 8.199.547,74 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB)

Important event :

1. The Decision of the Ordinary General Meeting of Shareholders SC PREBET AIUD S.A. from date of 12.01.2022.
2. The Decision of the Extraordinary general Meeting of Shareholders SC PREBET AIUD S.A. from date of 12.01.2022.

SC PREBET AIUD S.A. informs that on 12.01.2022 at 1200, respectively 1330, the Ordinary General Meeting and the Extraordinary General Meeting of the shareholders of S.C. took place at the headquarters of the Company from Aiud, 10 Arenei Street, Alba County. PREBET AIUD S.A., convened in accordance with the provisions of Law no. 31/1990 R, with subsequent amendments and completions, of Law 24/2017 on issuers of financial instruments and market operations, ASF Regulation. no. 5/2018 regarding the issuers of financial instruments and market operations and of the Articles of Association of the Company.

The Ordinary and Extraordinary General Assembly held its proceedings at the first convocation.

The convocation was published in the Official Gazette of Romania, Part IV no. 5006 of December 10, 2021 and in the newspaper "Bursa" from the same date on the BVB website and on the Company's website www.prebet.ro, in the Investor Relations - OGMS / EGMS section.

The agenda completed according to the request of Ausel Imobiliare SRL and GES Green Energy Specialists SRL - significant shareholders of the Company was also published in the Official Gazette of Romania Part IV no. 5331 of December 31, 2021, the newspaper "Bursa" from the same date on the BVB website and on the Company's website www.prebet.ro, in the Investor Relations - OGMS / EGMS section.

The general meetings were attended by the company's shareholders registered in the Register of Shareholders kept by the Central Depository of Bucharest, on the reference date of January 4, 2022.

Manager

Ciurescu Claudiu

PREBET AIUD S.A.; Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Cod Fiscal: RO 1763841; Nr. de ordine la Registrul Comertului: J 01/121/1991

Cont Banca: BRD, Sucursala Aiud IBAN RO27 BRDE 010S V361 7389 0100

BCR, Sucursala Aiud IBAN RO66 RNCB 0005 0210 5844 0001

PREBET AIUD S.A.

Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Tel: [phone]

Fax: [phone]

E-mail:[e-mail]

Internet:www.prebet.ro

ORDINARY GENERAL MEETING OF SHAREHOLDERS

PREBET AIUD S.A. NO. 1 of January 12, 2022

The shareholders of PREBET AIUD S.A., trading company with the registration data mentioned above ("Company"), met in the Ordinary General Meeting of Shareholders at the first call on January 12, 2022 at 12:00 a.m., at the Company headquarters in Aiud, str. Arena, nr. 10, jud. Alba, postal code 515200, observing all the conditions for voting and quorum, being present shareholders representing a total of 19.978.258 shares, respectively 43.8571% of the total of 45,553,043 shares, representing the total number of shares, that form the Company's share capital, in accordance with the provisions of Law no. 31/1990 R, as amended and supplemented, Law 24/2017 on Issuers of Financial Instruments and Market Operations, ASF Regulation no. 5/2018 on Issuers of Financial Instruments and Market Operations and the Articles of Incorporation of the Company published on www.prebet.ro.

D E C I D E :

1. Election of new members of the Board of Directors of the company for a term of 4 years in order to fill the 2 vacant positions within the Board of Directors.

• MITRUS MARIUS

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

• STOLERU LIVIU IONEL

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

2. Approval of the date of 01.02.2022, as the date of registration, respectively of identification of the shareholders on whom the effects of the adopted decisions are reflected, in accordance with the provisions of art. 87 para. (1) of Law no. 24/2017 regarding the issuers of financial instruments and operations on the market.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

PREBET AIUD S.A.; Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Cod Fiscal: RO 1763841; Nr. de ordine la Registrul Comertului: J 01/121/1991

Cont Banca: BRD, Sucursala Aiud IBAN RO27 BRDE 010S V361 7389 0100

BCR, Sucursala Aiud IBAN RO66 RNCB 0005 0210 5844 0001

PREBET AIUD S.A.

Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Tel: [phone]

Fax: [phone]

E-mail:[e-mail]

Internet:www.prebet.ro

3. Approval of the date of 31.01.2022 as ex-date, in accordance with the provisions of Law no. 24/2017 and of Regulation no. 5/2018 on the issuance of financial instruments and market operations.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

4. Approval of the power of attorney and mandate of Mr. Cimpean Ioan - economic director, for carrying out the necessary and legal operations for the registration of the decisions of the ordinary general meeting of shareholders as well as the accomplishment of the publicity formalities.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

President of the meeting	Registrar of the meeting
Mathe Francisc	Doliste Irina Eva
	Groza Emil Titus
	Popa Lucian

PREBET AIUD S.A.; Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Cod Fiscal: RO 1763841; Nr. de ordine la Registrul Comertului: J 01/121/1991

Cont Banca: BRD, Sucursala Aiud IBAN RO27 BRDE 010S V361 7389 0100 BCR, Sucursala Aiud IBAN RO66 RNCB 0005 0210 5844 0001

PREBET AIUD S.A.

Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Tel: [phone]

Fax: [phone]

E-mail:[e-mail]

Internet:www.prebet.ro

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PREBET AIUD S.A. NO. 2 of January 12, 2022

The shareholders of PREBET AIUD S.A., trading company with the registration data mentioned above ("Company"), met in the Extraordinary General Meeting of Shareholders at the first call on January 12, 2022 at 13:30 a.m., at the Company headquarters in Aiud, str. Arena, nr. 10, jud. Alba, postal code 515200, observing all the conditions for voting and quorum, being present shareholders representing a total of 19.978.258 shares, respectively 43.8571% of the total of 45,553,043 shares, representing the total number of shares, that form the Company's share capital, in accordance with the provisions of Law no. 31/1990 R, as amended and supplemented, Law 24/2017 on Issuers of Financial Instruments and Market Operations, ASF Regulation no. 5/2018 on Issuers of Financial Instruments and Market Operations and the Articles of Incorporation of the Company published on www.prebet.ro.

DECIDE:

1. Approval of the extension of the duration of the Credit Agreement concluded with BRD - Groupe Societe Generale SA, for contracting by Prebet Aiud S.A. of the credit line in the amount of 6,000,000 lei for an additional duration of 12 months.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

2. Approval of the extension of the duration of the guarantee contracts concluded to guarantee all the obligations resulting from the Credit Agreement concluded with BRD - Groupe Societe Generale SA.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

• 3. To authorize the Directors of the Company to represent the Company in relation to the Bank according to the powers of representation conferred by law and by the Board of Directors to perform the following:

• to negotiate, sign, complete, issue and draw up (in authentic form, where applicable) in the name and on behalf of the Company, all documents, confirmations and documents in order to comply with the resolutions adopted in this decision.
• to take all actions in connection with the registration of contracts concluded with the Electronic Archive of Real Movable Guarantees and / or the competent Land Book and / or the competent Trade

PREBET AIUD S.A.; Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Cod Fiscal: RO 1763841; Nr. de ordine la Registrul Comertului: J 01/121/1991

Cont Banca: BRD, Sucursala Aiud IBAN RO27 BRDE 010S V361 7389 0100

BCR, Sucursala Aiud IBAN RO66 RNCB 0005 0210 5844 0001

PREBET AIUD S.A.

Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Tel: [phone]

Fax: [phone]

E-mail:[e-mail]

Internet:www.prebet.ro

Register and / or in the register of the Company's shareholders and / or in connection with the notification and / or fulfillment of any other necessary formalities before any other competent authority or interested third parties, as well as for the publication of this Decision in the Official Gazette of Romania, part IV;

• in general, to carry out all the necessary or useful actions and approaches for the purpose of the transaction considered by the documents mentioned in the above resolutions.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

4. Approval of the date of 01.02.2022 as the date of registration, respectively of identification of the shareholders on whom the effects of the adopted decisions are reflected, in accordance with the provisions of art. 87 para. (1) of Law no. 24/2017 regarding the issuers of financial instruments and operations on the market.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

5. Approval of the date of 31.01.2022 as ex-date, in accordance with the provisions of Law no. 24/2017 and of Regulation no. 5/2018 on the issuance of financial instruments and market operations.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

6. Approval of the power of attorney and mandate of Mr. Cimpean Ioan - economic director, for carrying out the necessary and legal operations for the registration of the decisions of the extraordinary general meeting of shareholders as well as the accomplishment of the publicity formalities.

TOTAL VALID EXPRESSED VOTES: 19.978.258 shares (votes), of which:

VOTES FOR: 19.978.258

ABSTENTION VOTES: -

AGAINST VOTES: -

PREBET AIUD S.A.; Str. Arenei, nr. 10, c.p. 515200, loc. Aiud, jud. Alba, Romania

Cod Fiscal: RO 1763841; Nr. de ordine la Registrul Comertului: J 01/121/1991

Cont Banca: BRD, Sucursala Aiud IBAN RO27 BRDE 010S V361 7389 0100

BCR, Sucursala Aiud IBAN RO66 RNCB 0005 0210 5844 0001