GENERAL INFORMATION

The share capital of Aerostar is registered at a value of 48,728,784 lei, divided into 152,277,450 shares.

Aerostar shares are registered, ordinary, of equal value, issued in dematerialized form and recorded in the Shareholders’ Register.

The company’s shares have been traded on the Bucharest Stock Exchange since February 1998 under the ticker symbol ARS.

The last increase in share capital was approved by the Extraordinary General Meeting of Shareholders on 23 April 2014.

The Shareholders’ Register is managed by Depozitarul Central S.A. Bucharest. Information on how to obtain specific documents from Depozitarul Central S.A. Bucharest can also be found on the website: www.roclear.ro

Information regarding the ARS share price on the stock market can also be found on the Bucharest Stock Exchange website: www.bvb.ro.

The person responsible for shareholder relations regarding dividend payment information is:

Ms. Doina Onțanu  –  Economist,

Email: doina.ontanu@aerostar.ro,

Phone: +40 234 575 070 – ext. 1552.

The person responsible for correspondence with shareholders on any legal matters is:

Ms. Elena Rusu – Legal Advisor,

Email: elena.rusu@aerostar.ro,

Phone: +40 234 575 070, ext. 1445

ANNUAL REPORTS - AEROSTAR S.A.

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