Altur : CURRENT REPORT

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RC J/28/131/1991, CUI: R1520249, SIRUES 281092373, SICOMEX 37122,

CONT RO50RNCB3800000000040001, BCR SLATINAstr. PITEŞTI, Nr. 114, 230104, SLATINA, jud. OLT, ROMANIA Tel. [phone]; 436031; 436032, Fax.[phone]; 436036

CURRENT REPORT

acording to Regulation no. 1/2006 and Law no. 297/ 2004 Report date: January 13, 2016

Registered Office ALTUR S.A. Slatina, Piteşti Street, no. 114, Olt

Fiscal registration code: RO 1520249 Number of registration in Trade Register J28/131/1991 Subscribed and paid-in share capital 82.438.833,8 lei Regulated market on which the issued

Securities are traded Bucharest Stock Exchange

Phone/fax number 0249/43.68.34;0249/43.60.37

Important event reported : Convening Ordinary General Meetings of Shareholders

ALTUR SA with the registered office in Slatina, Pitesti street , no.114, Olt, registered at the Trade Register Office attached to the Olt Court under no. J28/131/1991, having the Fiscal Registration Code RO 1520249 by the Board of Directors gathered in the meeting on January 13,2016 under the provisions of Article 117 and Article 118 of the Law no.31/1990 R, according to Regulation no. 6/2009 of CNVM concerning the exercise of certain rights of shareholders in general meetings of companies and Law no. 297/2004, convened:

Ordinary General Meeting of Shareholders on February 17, 2016 at 12 a clock, at the company headquarters in Slatina, Pitesti street, no.114, all shareholders registered in the register of shareholders by the end of February 5, 2016 as the reference date, with the following,

AGENDA:

1. Election of Board members, following the expiry of the mandate, for a period of four years, starting on February 17,2016 to February 17, 2020 and setting net monthly indemnity

2. Discharge for activity in 2015 for the Board members.

3. Approval of March 4, 2016 as registration date according to art. 238, para. 1 of Law 297/2004.

Given the failure of the quorum, as stipulated in Law 31/1990 R and amended Article 112, the next working session of the Ordinary General Meeting of Shareholders will be held on 18-th February, 2016 at the same time and same place.

Candidates for the post of administrator will be nominated by current members of the Board of Directors or by shareholders, according art.1371(paragraph 2) of the Law no.31/ 1990 R amended and supplemented, no later then February 5, 2016, 1500hours.

The list with information about the name, domicile and professional qualifications of persons proposed by administrator was available to shareholders on the company's website at www.altursa.ro, which can be accessed and completed by them.

Draft decision of Ordinary General Meeting of Shareholders and the documents and materials from the meeting agenda are available in electronic form on the company's website atwww.altursa.ro, starting with publishing of convening notice /January 15,2016 respectively completed the convening notice (if applicable) after the expiry of 15 days from the publication of the initial convening stipulated by Article 117 1 of the Law no.31 / 1990R starting on February 1, 2016.

Shareholder / s individually or jointly representing at least 5% of the share capital has / have the right:

- to put items on the agenda of the general meeting, provided that each such item is accompanied by a justification or a draft resolution for adoption by the General Assembly within 15 days of its being convened,

- to submit draft resolutions for items included or to be included on the agenda of the meeting,

The rights referred to above may be exercised only in writing by courier at the company, 0249/436037, fax or e- mail [e-mail], by the deadline of February 1, 2016.

Each shareholder may ask questions related to items on the agenda of the General Meeting in writing by courier at the company, 0249/436037, fax or e-mail:

juridic@ altursa.ro , starting with January 18, 2016.

To identify persons who asks questions they will attach copies of documents proving their identity and account statement showing the capacity of shareholder and the number of shares owned issued by the Central Depository or as the case of participants who provide custodial services .

Answers to questions asked will be communicated in writing or published on the web - site at:www.altursa.ro.

Shareholders registered at the reference date may vote by mail before the general meeting, by using the voting by correspondence, in Romanian or English made available as of January 15,2016, on the website of society atwww.altursa.ro.

Voting Forms by mail, in Romanian or English (filled by shareholders and accompanied by a copy of the identity document of the individual shareholder, or legal representative of the shareholder and for legal persons, the official document attesting the legal representative of the shareholder ) should arrive in the original by post or by courier, at the company headquarters located in Slatina, Pitesti street, no.114, Olt, February 15, 2016 until 1500at the secretariat of the Board.

On the work of the Ordinary General Meeting of Shareholders may attend and vote only shareholders registered in the shareholders register at the reference date, February 5, 2016, shareholders may attend in person or through representatives based on proxy, including voting by mail.

The proxy forms, in romanian or english, may be obtained on the company headquarter or from company's website at www.altursa.ro, starting with January 15,2016 and may be submitted, completed, including transmitted by mail or e- mail to: [e-mail], in romanian and english, until February 15 , 2016, at 1500.

The form of voting by correspondence and proxy shall be accompanied by an Ascertaining certificate issued by the Trade Register, presented in original or certified copy or other document in original or certified copy issued by a competent authority of the State in which the shareholder is registered legally , stating quality of legal representative.

Additional information may be obtained at the company or phone [phone] and 0744/702409.

Chairman of the meeting of Ordinary General Meeting of Shareholders

ec. Antonel - Cristi Bunu

Prepared

Legal Office - Capital Market

Av. Maria Gunaru