Current report upon the current situation of the net assets and measures taken

Significant event to be reported: Information upon the company's net assets 

 

At the request of the Financial Supervisory Authority, The Company Alum S.A. announces to investors and the interested public the following:

 

1. As of the date of the annual report for the year 2025 (31.12.2025, respectively), the ratio between the share capital and the net assets of the company is 5.57%.

 

2. On 30.04.2025, in accordance with the provisions of art. 153^24, paragraph (1) of Law 31/1990, as subsequently amended and supplemented, the shareholders rejected the dissolution of the company at the EGMS meeting by decision no. 58.

 

3. On 15.12.2025, in order to adapt the share capital, the company decided in the EGMS meeting by decision no. 60 to reduce the share capital from 488,412,907.85 RON to 164,172,406 RON.

 

4. The reduction of the share capital will enter into force, in compliance with the term provided for in art. 208, paragraph (1) of Law 31/1990 on companies, republished, after June 1, 2026, following the publication of the decision to reduce the share capital in the Official Gazette no. 1946 dated 31.03.2026.

 

5. In the event that the share capital remains below the minimum required by law, the company will continue to follow the legal steps regarding capital adequacy, as provided for by Law 31/1990 republished.

 

 

Genoveva Năstase                                                                Gigi Pîrlog

Chairman of the Board of Directors                                        General Manager