Altur S A : OGSM resolutions January 17,2022

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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. 0249/436834

Fax. 0249/436037

To: BUCHAREST STOCK EXCHANGE

FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT

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

Report date: 17.01.2022

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

Important event to be reported: The decision of the Ordinary General Meeting of Shareholders dated 17.01.2022

The Ordinary General Meeting of the Shareholders convened in accordance with the legal provisions in the Official Gazette, Part IV no. 5098/16.12.2021, in the newspaper Gazeta Oltul and published on the company's website, met by statute at the first convocation at the company's headquarters in Slatina, str. Piteşti, no.114, Olt county, as a result of the fulfillment of the legal quorum conditions provided by the Constitutive Act, Law 31/1990 republished and the provisions of Law No. 24/2017 on Issuers of Financial Instruments and Market Operations. According to the Convenor, they were entitled to participate and vote for persons acting as shareholders on the reference date, 06.01.2022

The meeting was attended personally, through representatives and by mail by a number of 5 shareholders, holding a number of 305,520,246 voting shares, representing 37.0602% of the company's share capital,

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The Ordinary General Meeting of Shareholders in accordance with the legal provisions and the valid votes, as evidenced in the minutes of the meeting, corresponding to the issues on the agenda,

DECIDES:

Article 1. With a number of 292,881,667 votes "for" representing 35.5271% of the share capital and 95.8633% of the votes held by the shareholders present and by correspondence, with a number of 12,638,579 votes "against" representing 1.5331% of the share capital and 4.1367% of the votes held by the shareholders present and by correspondence, is approved the election, by secret vote, of the company SC ATM SERVICE SRL Craiova as financial auditor of ALTUR SA for the audit of the financial and accounting statements of 2021, starting with the date of 17.01.2022 until the date of 01.05.2022 and the stablation of the amount of 9096 Euro for the provision of the audit service for the financial year 2021.

Article 2.With a number of 305,520,246 votes "for" representing 37.0602% of the share capital and 100% of the votes held by the shareholders present and by correspondence, the date of 04.02.2022 is approved/ not spproved as registration date according to art. 87, par. 1 of Law 24/2017 and 03.02.2022 as "ex data" in accordance with the provisions of ASF Regulation 5/2018.

Article 3.With a number of 305,520,246 votes "for" representing 37.0602% of the share capital and 100% of the votes held by the shareholders present and by correspondence, the empowerment of Mrs. Gunaru Maria is approved/not approved lawyer to carry out the legal formalities in order to register the mentions at the Trade Register Office of the Court of Olt, BVB and FSA Bucharest.

Chairman

of the Board of Directors

Eng. Nițu Rizea Gheorghe

GSM Secretariat

ec. Obretin Rodica