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Turbomecanica S.A.

Report Publication Announcement Jan 14, 2019

2324_rpa_2019-01-14_e8a8b836-a510-4a0e-bdbd-9b338947bafe.pdf

Report Publication Announcement

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Bd. Iuliu Maniu Nr. 244 District 6 Zip Code 061126 Bucharest - Romania Tel .: (+4) 021 434 32 06; (+4) 021 434 07 41 Fax: (+4) 021 434 07 94 European Unique Identifier (EUID) ROONRC.J40/533/1991 Commerce Registry Code J40/533/1991 Tax Code RO3156315 Unique Registration Code 3156315 Subscribed share fully paid capital 36,944,247.50 RON www.turbomecanica.ro; e-mail: [email protected]

No. 2/14.01.2019

Name issuing entity: TURBOMECANICA SA Headquarters: Bucharest, 244 Iuliu Maniu Blvd., district 6 Phone no.: 021 434 32 06 021 434 07 41 facsimile: 021 434 07 94 Unique Registration Code with the Trade Registry Office: RO 3156315 Registration number with the Trade Registry: J40/533/1991 LEI Code 529900O5AIXHHACIZH85 Subscribed and integrally paid in capital: 36.944.247,50 lei Regulated market where the issued receivables are traded: Bucharest Stock Exchange Capital Titles Tier 1 of Shares

To: Bucharest Stock Exchange

Dear Sirs,

Following the obligations of the companies whose shares are listed on BVB considering the provisions of art. 247 of ASF Rules no 5/2018 , we are hereby transmitting the financial communication schedule for the year 2019 referring to the most important corporate events for the Company, as follows:

- The annual preliminary financial results: 15.02.2019;
- Annual ordinary General Meeting of shareholders having as object the approval of the annual
financial results:
25.04 2019:
- Presenting the Annual report: 30.04.2019;
- Presenting the half year report for the first half of 2018: 14.08.2019;
- Presenting the quarterly report for the first quarter of 2018: 14.05.2019;
- Presenting the quarterly report for the third quarter of 2018: 14.11.2019;
- Conference
calls
and/or
meetings
with
investors
and
analysts
15.05.2019;16.08.2019; 15.11.2019
on:
03.05.2019;

Yours sincerely,

PRESIDENT- GENERAL MANAGER VIEHMANN RADU

FINANCIAL & COMMERCIAL MANAGER ION DINCA

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