General Info

- The registered share capital of the company is 48.728.784 lei, split in a number of 152.277.450 shares, with a nominal value of 0,32 lei.

- Aerostar shares are nominative, ordinary, of equal value, issued in dematerialized form and identified by registration in the Shareholders' Registry.

- The company shares are traded at Bucharest Stock Exchange since February 1998 under stock exchange symbol ARS.

- The last increase of the registered capital was decided by the Extraordinary General Meeting of Shareholders on 23 April 2014.

- The latest modifications to the Constitutive Deed of S.C. AEROSTAR S.A. were decided by the General Meeting of Shareholders on 5 July 2016.

- The Shareholders' Registry is under the administration of S.C. Depozitarul Central S.A. Bucharest. The information how to obtain specific documents from S.C. Depozitarul Central S.A. can also be obtained from the website: www.depozitarulcentral.ro

- For information from the company, the person appointed by S.C. Aerostar S.A. - in charge with the shareholders' relation regarding the payment of the dividends, is Mrs. Ontanu Doina, economist, email: doina.ontanu@aerostar.ro, tel: 0234.575070 - ext. 1552.

- For information from the company, the person appointed by S.C. Aerostar S.A. - in charge with the correspondence with the shareholders regarding any legal aspects, is Mrs. Rusu Elena, legal adviser, email: elena.rusu@aerostar.ro, tel: 0234.575070 - ext. 1445.

- Information regarding the market price of ARS shares on the stock exchange can also be obtained from the Bucharest Stock Exchange website: www.bvb.ro.