Turbomecanica S.A.

Report Publication Announcement • Jan 11, 2018

URBOMECANICA S.A. REGIS luna .
Zina

TURBOMECANICA

244 Iuliu Maniu Bd. District 6 Postal Code 061126 Bucharest - Romania Tel.: (+4) 021 434 07 41 Fax: (+4) 021 434 09 21; (+4) 021 434 31 65 Trade Registry Code J40/533/1991 Fiscal Registration Code RO3156315 Sole Registration Code 3156315 Fully Paid Share Capital 36.944.247,50 RON www.turbomecanica.ro; e-mail: office@turbomecanica.ro

Our Reference: 1 Date: 1.0./01/2018

To : BUCHAREST STOCK EXCHANGE	From: TURBOMECANICA SA
Director: DUMITRU ANCA	Economic-Commercial Manager
	ION DINCA
Fax: 021/307.95.17	Fax: 021/434.09.21
Page: $1/1$

Dear Sir,

Following the obligations of the companies whose shares are listed on BVB, we are hereby transmitting to you the financial communication schedule for the year 2018 referring to the most important corporate events for the Company, as follows:

• The annual preliminary financial results: 15.02.2018;
• Annual ordinary General Meeting of shareholders having as object the approval of the annual financial results: 26.04 2018:

	- Presenting the Annual report:	27.04.2017;
--	---------------------------------	-------------

• Presenting the half year report for the first half of 2018: 13.08.2018;
• Presenting the quarterly report for the first quarter of 2018: 14.05.2018;
• Presenting the quarterly report for the third quarter of 2018: 12.11.2018;
• Conference calls and/or meetings with investors and analysts on: 27.04.2018; 15.05.2018;14.08.2018; 13.11.2018

Yours sincerely,