Compa S. A.

Report Publication Announcement • Aug 11, 2021

To

BUCHAREST STOCK EXCHANGE - Regulated market

• FINANCIAL SUPERVISORY AUTHORITY - Financial Instruments and Investments Sector

CURRENT REPORT

According to Financial Supervisory Authority Regulation no. 5/2018 regarding issuers and operations with securities

Report date:	09.08.2021
Name of the issuing entity:	COMPA S.A.
Registered office:	Sibiu, Henri Coandă 8, 550234
Phone/fax number:	+40269 237878; +40269 237 770
VAT no	RO788767
Registration number in the Trade Registry:	J32 / 129 / 1991
Subscribed and paid share capital:	21.882.103,8 lei
Regulated Market on which the issued securities are traded: Bucharest Stock Exchange, Standard
	Category, symbol CMP
LEI Code	315700EXV87GJDVUUA14

IMPORTANT EVENTS TO BE REPORTED:

Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities or on securities holders.

Such important events, without limitation, are:

...

e) Other events:

FINANCIAL REPORTING SCHEDULE 2021 - updated

Please find enclosed financial communication calendar for 2021 - updated on publication of financial results for the first half of 2021 (prepared in accordance with Art. 247 of Regulation 5/2018 ASF and Art. 92 of Title II, Chapter IV Provision of Information from the BVB Code)

Bank accounts ING BANK Sibiu: RO60INGB0015000041108911 / RON RO09INGB0015000041100711 / Euro

FINANCIAL REPORTING

SCHEDULE

2021

Updated

EVENT	DATE
1. Reporting of annual preliminary financial results for 2020	26.02.2021
2. General Meeting of Shareholders approving the annual financial results for 2020	22/23.04.2021
3. Reporting of the annual financial results – Annual Report for 2020	23/26.04.2021
the 1st quarter of 2021 4. Reporting of quarterly financial results –	17.05.2021
the 1st half of 2021 5. Reporting of half-yearly financial results –	13.08.2021
the 3rd quarter of 2021 6. Reporting of quarterly financial results –	15.11.2021

Meetings with financial analysts, investment advisors, brokers and investors for the presentation of financial results, where applicable, will be communicated in due time.

Chairman & CEO, CFO, Ioan DEAC Ioan MICLEA