SELECTION FOR 3 BOARD MEMBER POSITIONS ROMSTRAND SA

ROMSTRAND SA announces the selection process for 3 (three) positions of Member of the Board of Directors.

I. Conditions for participation in the selection process:

Candidates must meet the general conditions for participation and the specific conditions for occupying the position of member of the Board of Directors, as provided by law and the Company's Articles of Association.

II. Required documents:

• Application form (available at the Company's headquarters or on the website).
• Curriculum Vitae (CV) in Europass format.
• Copy of identity card.
• Copies of diplomas or certificates attesting to their qualifications.
• Statement of compliance with the eligibility criteria for members of the Board of Directors (template available at the Company's headquarters or on the website).
• Declaration of not being in a situation of conflict of interest.
• Any other documents that the candidate considers relevant to support their application.

III. Submission of applications:

Applications and supporting documents must be submitted by [Date] to the ROMSTRAND SA headquarters, located at [Address], or by e-mail to [Email Address].

IV. Selection process:

The selection process will include an analysis of the submitted documents and an interview with the candidates who meet the eligibility criteria.

V. Information:

For further details, please contact the ROMSTRAND SA Secretariat at [Phone Number] or visit our website at [Website Address].

ROMSTRAND SA reserves the right to withdraw the selection process at any time.