Armatura S.A.

Report Publication Announcement • Jan 28, 2019

RAPORT CURENT

According to the ASF Regulation. no. 5/2018 Date of report: 28.01.2019 S.C. "ARMĂTURA "S.A. Headquarter: Cluj-Napoca, Str. Gării nr. 19 Telephone number: 0264/435367, 435391, fax: 0264/435368 Order number at the Trade Registry of Cluj: J12/13/1991 Unique Registration Code: RO 199001

Important events to report:

It approved the calendar reporting on BVB for 2019 as follows:

Reporting preliminary financial statements to $2018 - 28$ February 2019; Shareholders meeting to approve the annual financial results $-$ 24 $/25$ April 2019; Reporting on Financial Statements to 2018 – 25/30 April 2019; Reporting financial statements I quarter $2019 - 15$ May $2019$ ; Reporting quarterly financial statements $-14$ August 2019; Reporting third quarter financial statements – 15 November 2019;

Additional information may be obtained at the company or at tel. 0264-435-367.

President of the Board Directors

Akper Sarvyev