Turbomecanica S.A.

Report Publication Announcement • Jan 9, 2025

244 Iuliu Maniu Blvd., Sector 6, Postal Code 061126 Bucharest – Romania Tel.: (+4) 021 434 32 06; (+4) 021 434 07 41 Fax: (+4) 021 434 07 94 Unique European Identifier (EUID): ROONRC. J40/533/1991 Trade Register Code J40/533/1991 Fiscal Code RO3156315 Unique Registration Code 3156315 Fully paid-up subscribed share capital RON 36,944,247.50 www.turbomecanica.ro; E-mail: office@turbomecanica.ro

Nr : 1/ Date: 08.01.2025

Name of the issuing entity: TURBOMECANICA SA Registered office: Bucharest, 244 Iuliu Maniu Blvd., Sector 6 Phone number: 021 434 32 06 021 434 07 41 fax: 021 434 07 94 Unique registration code at the Trade Register Office: RO 3156315 Trade Register number: J40/533/1991 LEI Code : 529900O5AIXHHACIZH85 Subscribed and paid-up share capital: 36,944,247.50 lei Regulated market on which the issued securities are traded: Bucharest Stock Exchange Capital Securities – Standard Category

To: Bucharest Stock Exchange

Dear Sirs,

In accordance with the obligations established for the Companies whose shares are traded on the BVB in relation to the provisions of Article 247 of the ASF Regulation no. 5/2018, we hereby inform you of the Financial Communication Calendar for the year 2025 including the dates for the company's important corporate events as follows:

- Presentation of the preliminary annual financial results:	28.02.2025;
- Ordinary General Meeting of Shareholders to approve the annual financial results:	29.04.2025;
- Presentation of the annual report:	30.04.2025;
-Presentation of the half-yearly report for the first semester 2025:	28.08.2025;
- Presentation of the quarterly report for the first quarter of 2025:	12.05.2025;
- Presentation of the quarterly report for the third quarter of 2025:	14.11.2025.

-Conference calls and/or meetings with investors and analysts on 04.03.2025, 09.05.2025, 16.05.2025, 02.09.2025 and 18.11.2025.

Sincerely, PRESIDENT AND CEO Ing.VIEHMANN RADU

ECONOMIC-COMMERCIAL DIRECTOR CLAUDIA ANGHEL