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Turbomecanica S.A.

Report Publication Announcement Jan 10, 2017

2324_rpa_2017-01-10_a3557f6d-4763-4de5-9de0-c871c948c486.pdf

Report Publication Announcement

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TURBOMECAN REGISTRATURA IESIRE Nr ... LUU. $2001$ $\pm$ Luna. $...$ Ziua $.A.Q$

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: [email protected]

Our Reference: 1 Date: 10/01/2017

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

The financial communication schedule for 2017 is the following:

-The annual preliminary financial results: 15.02.2017;

-Settled date for the Annual General Meeting having as subject the approval of the annual financial results: 25.04 2017:

  • Annual financial results: 26.04.2017;

  • Biannual financial results: $25.07.2017$ – for the first semester;

-T he quarterly financial results:

15.05.2017 - first quarter; 02.11.2017 - third quarter;

-Conference calls and/or meetings with investors and analysts on: 27.04.2017; 15.05.2017;25.07.2017; 3.11.2017

Yours sincerely,

PRESIDENT- GENERAL MANAGER VIEHMANN RADU

FINANCIAL & COMMERCIAI ANGHEL CLAUDIA

SHAREHOLDER RELATIONS BUŞE MIHAI

PG SMQ-01 Ed./Amd. 4/0 Formular 5

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