Important events to report: updated financial calendar for 2026 for Alro S.A.
Alro hereby informs the market about the modifications in its financial calendar for 2026 published on 26 January 2026. The updates are related to: the date of publication of the Annual Report for 2025, the date of the GSM for approval of the 2025 Annual Report, the dates of publishing of the Quarterly Reports for Q1 and Q3 2026, the date of publishing of the Half-year report for the first 6 months of 2026, and the dates of the conference calls for presenting the aforementioned results.
2026 FINANCIAL CALENDAR
| EVENT | DATE |
| Closed period | 28 January - 27 February 2026 |
| Trading Update Q4 2025 | 27 January 2026 |
| Publication of 2025 Preliminary Annual Financial Results | 27 February 2026 |
| Trading Update Q1 2026 | 21 April 2026 |
| Publication of the Annual Report for the year ended 31 December 2025 | 28 April 2026 |
| Conference Call for 2025 Annual Results proposed for shareholders approval | 30 April 2026 |
| Annual General Shareholders Meeting ("GSM") for the approval of 2025 Annual Report | 29 May 2026 |
| Closed period | 29 April - 29 May 2026 |
| Publication of the Quarterly Report for the first quarter of 2026 i.e. 1 January - 31 March 2026 ("Quarter I 2026") | 29 May 2026 |
| Quarter I 2026 Results Conference Call | 3 June 2026 |
| Trading Update Q2 2026 | 20 July 2026 |
| Closed period | 31 July - 31 August 2026 |
| Publication of the Half-Year Report for the six-month period ending 30 June 2026 i.e. 1 January - 30 June 2026 ("2026 Half-Year") | 31 August 2026 |
| 2026 Half-Year Results Conference Call | 1 September 2026 |
| Trading Update Q3 2026 | 20 October 2026 |
| Closed period | 28 October - 27 November 2026 |
| Publication of the Quarterly Report for the third quarter 2026 i.e. 1 January - 30 September 2026 ("Quarter III 2026") | 27 November 2026 |
| Quarter III 2026 Results Conference Call | 3 December 2026 |
Please note that there may be changes to the dates of the events mentioned above and in this case the new proposed data will be communicated before the commencement of a closed period.
Thank you for your collaboration.
Yours faithfully,
| Chairman of the Board of Directors | Chief Executive Officer |
| Marian NĂSTASE | Marin CILIANU |