Armatura S.A.

Report Publication Announcement • Jan 20, 2020

RAPORT CURENT

According to the ASF Regulation, no. 5/2018 Date of report: 20.01.2020 S.C. "ARMÄTURA "S.A. Headquarter: Cluj-Napoca, Str. Gärii 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 2020 as follows:

Reporting preliminary financial Statements to ²⁰¹⁹ - ²⁸ February 2020; Shareholders meeting to approve the annual financial results - ²⁸ /29April 2020; Reporting on Financial Statements to 2019 -30 April 2020; Reporting financial Statements ^I quarter ²⁰²⁰ - ¹⁵ May 2020; Reporting quarterly financial Statements - ³¹ August 2020; Reporting third quarter financial Statements — 16 November 2020;

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

President of the Board Directors

Akper Saryyev