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Notification AUR resolutions

AURORA S.A., informs you that on 30.07.2021, the Extraordinary General Meeting of Shareholders took place.

At this meeting, the company’s shareholders decided the following:

I.1. The withdrawal from trading on the standard AeRO market of the securities issued by AURORA S.A. is approved. and their deregistration from ASF, having the consequence of acquiring the character of a company on closed shares.

I.2. The manner of withdrawal from the company of the shareholders who do not agree with the present EGMS decision is approved.

The price to be paid in case of withdrawal of shareholders from the Company is 6.5593 lei / share.

I.2. Establishing the date of 02.11.2021 as the registration date, respectively the date of 01.11.2021 as ex – date.

For details, please access the current Report on the Decisions of the General Meeting of Shareholders.

For additional information, please contact the agent in charge of your portfolio.