Armatura S.A.

Report Publication Announcement • Jan 18, 2021

RAPORT CURENT

According to the ASF Regulation. no. 5/2018 Date of report: 18.01.2021 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 2021 as follows:

Reporting preliminary financial statements to $2020 - 25$ February $2021$ : Shareholders meeting to approve the annual financial results $-27/28$ April 2021: Reporting on Financial Statements to 2020 - 29 April 2021; Reporting financial statements I quarter 2021 - 14 May 2021; Reporting half yearly financial statements $-30$ August 2021; Reporting third quarter financial statements $-15$ November 2021;

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

President of the Board Directors

Akper Saryyev