Mecanica Ceahlau

Report Publication Announcement • Feb 2, 2015

FINANCIAL COMMUNICATION SCHEDULE FOR 2015

1. Preliminary annual financial results for 2014
submitted.	12/02/2015
2. Ordinary Shareholders' General Meeting [OSGM] to approve of 2014 financial results.	April 2015
3. Presentation of 2014 annual financial results.	Within 24 hours
	from SGM's approval
4. Meeting with media representatives, financial
analysts, investment consultants, agents and	Between 20 and
investors in order to present 2014 annual financial	24 April 2015
results to them.
5. Financial results for 1st term 2015 submitted.	15/05/2015
6. Financial results for 1st semester 2015 submitted.	14/08/2015
7. Meeting with media representatives, financial
analysts, investment consultants, agents and	Between 17 and
investors in order to present financial results	21 August 2015
pertaining to the 1st semester of 2015 to them.
8. Financial results for 3rd term 2015 submitted.	12/11/2015

The precise date of the activities in under items 2, 3, 4, and 7 shall be notified to the BVB Bucharest and shall also be updated in the financial communication schedule when the Board of Directors of Mecanica Ceahlau have SA has passed a resolution thereon.

Chair the Board of Directors,

Catalin Iancu