Aquila Part Prod Com S A : Appointment of Deputy CEO & Advisory Committees

TO: ADDRESS:

BUCHAREST STOCK EXCHANGE (BSE)

34-36 Carol I Boulevard, Bucharest, postal code 020922

FINANCIAL SUPERVISORY AUTHORITY

Financial Investments and Instruments Sector

Issuers, Transactions Monitoring and Market Abuse Department 15 Splaiul Independenței, district 5, Bucharest

REF:

Information on the basis of Law 24/2017, FSA Reg. 5/2018, EU Reg. 596/2014

ANNOUNCEMENT AND CURRENT REPORT

Date of the report:	23.03.2022
Name of the issuing company:	Aquila Part Prod Com S.A.
Headquarters:	Ploiești city, 105A Malu Rosu street,
Prahova county, Romania
Telephone number:	0244.594.793
Sole identification code:	6484554
Trade registry reg. no.:	J29/2790/1994
Subscribed and paid capital:	180,000,360 lei
Total no. of shares:	1,200,002,400 shares
Market on which securities are traded:	Bucharest Stock Exchange, Premium Tier

IMPORTANT EVENT: (i) appointment of Deputy CEO (ii) establishment of the Audit Committee

(iii)establishment of the Nomination and Remuneration Committee

We hereby inform you that, on 22.03.2022, the Board of Directors of Aquila approved (i) the appointment of Mr. Alin Adrian Dociu as Deputy Chief Executive Officer, for a term valid from 22.03.2022 until 06.04.2023; (ii) the establishment of the Audit Committee and (iii) the establishment of the Nomination and Remuneration Committee.

The Audit Committee shall consist of the following independent and non-executive members of the Board:

• 1. Vlad-Alexandru Deliu - President

• 2. Daniela-Mândru Petrovici - Member

The Nomination and Remuneration Committee shall consit of the following independent and non-executive members of the Board:

• 1. Daniela-Mândru Petrovici - President

• 2. Vlad-Alexandru Deliu - Member

Cătălin Constantin Vasile

CEO

[e-mail] Part Prod Com S.A.

Nr. Reg. Com. J29/2790/1994, C.U.I. RO 6484554

Tel./Fax [phone]

Capital Social 180.000.360 LEI

Malu Roșu 105A, Ploiești

RO81RZBR0000060006628400 Raiffeisen, Ploiești

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