Aerostar S.A.

Report Publication Announcement • Jan 14, 2021

Str. Condorilor nr.9, Bacau 600302; Inmatriculat cu nr: J04/1137/1991-R.C.Bacau; Cod Unic de Inregistrare: RO 950531; Capital social: 48.728.784 lei Tel:+40234.575070; Fax:+40234.572023; 572259
e-mail:aerostar@aerostar.ro; Website:http//www.aerostar.ro

TO.

• FINANCIAL SUPERVISORY AUTHORITY Investment and Financial Instruments $\circ$ sector
• BUCHAREST STOCK EXCHANGE $\Omega$

ROSTAR S.A.

GRUP INDUSTRIAL AERONAUTIC-BACAU-ROMANIA

FINANCIAL COMMUNICATION CALENDAR FOR THE YEAR 2021

In accordance with art. 247 of the FSA Regulation no.5/2018 on issuers of financial instruments and market operations and of the Chapter VI, Title II, art. 92 of the Bucharest Stock Exchange Code, please find below Financial Communication Calendar for the year 2021 of Aerostar S.A. Bacau:

Presentation of preliminary annual financial results for 2020	26.02.2021
Meeting with the press and interested investors to present $\bullet$ the preliminary annual financial results for 2020	26.02.2021
$\bullet$ General Shareholders Meeting for the approval of the annual financial results for 2020	21.04.2021
Presentation of annual financial results for 2020	22.04.2021
Presentation of financial results of the first quarter of the year 2021	14.05.2021
Presentation of financial results of the first half of the year 2021	27.08.2021
Meeting with the press and interested investors for the $\bullet$ presentation of the financial results of the first half of the year 2021
Presentation of the financial results on 30 September 2021	27.08.2021 12.11.2021

Kind regards. GENERAL/DIRECTOR, Grigore Filip EROSTAR $0.0m_F$ EXIDE - VINVW

FINANCIAL DIRECTOR, Doru Damaschin auch