Report Publication Announcement • Oct 14, 2025
Report Publication Announcement
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No. 6212/14.10.2025
TO: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE
From: ROMPETROL RAFINARE S.A.
prepared according to with Law no. 24/2017 on issuers of financial instruments and market operations, republished and A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations
Report date: October 14th, 2025
Headquarters: 215 Navodari Blvd. (Administrative building), Navodari, Constanta
County
Telephone number: 0241/506100; 506553
Fax number: 0241/506930; 506901
Registration number with the Trade Register: J13/534/1991
Unique registration code: 1860712
Subscribed and paid-up capital: 2.655.920.572,60 lei
The regulated market on which securities are traded: BUCHAREST STOCK
EXCHANGE (market symbol - RRC)
Important event to report: Change of reporting date for the Third Quarter Report 2025
As per the provisions of Law 24/2017 in force, and of Article 96 of Chapter II of the Bucharest Stock Exchange Code - Main Regulated Market, Rompetrol Rafinare S.A. announces the shareholders and investors about the change of the publication date of the Presentation of the results recorded during the Third Quarter of 2025 and between January – September 2025, from November 17, 2025, the date established and communicated to the capital market through the Financial Calendar, in January 2025, to November 27, 2025 (Thursday).
Thus, the Financial calendar changes according to the following:
| Event | Date |
|---|---|
| Presentation of the results recorded during the Third Quarter of 2025 and between January – September 2025 |
November 27, 2025 Thursday |
| Phone conferences and / or meetings with investors and financial analytics, as the case may be |
at request |
The updated Financial Calendar is also located on the Company's webpage https://rompetrol-rafinare.com/, in section "Investors Relations".

General Manager Finance Manager Sorin GRAURE Alexandru STAVARACHE

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