PREBET AIUD S.A.

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

Tel: 0258/861.661; 0258/863.350

Fax: 0258/861.454

E-mail:office@prebet.ro

Internet:www.prebet.ro

No. 598 / 15.02.2022

To,

Bucharest Stock Exchange

Financial Supervisory 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: 15.02.2022

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 events to be reported : Termination of the mandate of General Manager and appointment of the General Manager of PREBET AIUD SA

PREBET AIUD SA informs the shareholders and investors that during the meeting of the Board of Directors on 14.02.2022, the Board of Directors decided :

  1. Termination of mandate of Mr. Ciurescu Claudiu from the position of general manager of the company PREBET AIUD SA as a result of the expiration of the term.
  2. The appointment of Mr. Porutiu Cosmin in the position of general manager of the company PREBET AIUD SA starting with 15.02.2022 until 31.12.2022.

Chairman of the Board of Directors

Mathe Francisc

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

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Prebet SA Aiud published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 11:26:03 UTC.