Comelf S.A. — Regulatory Filings 2019

Jan 8, 2019

COMELF SA Societate cotata la Bursa de Valori Bucuresti Registru comertului No.J/06/02/31.01.91 Cont bancar: (Lei) RO (Euro) RO 12INGB0024000040598911 58INGB0024000040590711 Deschise la: ING BANK BISTRITA

1020 / 2 / 08.01.2019

TO: BSE

According to BSE Code, Chapter IV-Information Exchange, please find below the schedule for providing Financial Information during 2019 .

• Presentation of preliminary financial results for the previous year 2018- 15.02.2019

• Ordinary General Meeting of the Shareholders to validate Financial Results for 2018 – 18.04.2019

• Annual Report regarding Financial Results for 2018 approved by OGMS – 19.04.2019

• Report for First Quarter 14.05.2019

• Report for the First Semester 14.08.2019
• Report for the third quarter 14.11.2019

We thank you for your kind cooperation.

Best regards,

General Manager, eng. Cenusa Gheorghe