UCM Resita S.A.

Report Publication Announcement • Dec 19, 2019

36 / DF 0022 / 19.12.2019

To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

In accordance with the provisions of Article. 247 ASF Regulation no. 5/2018 and Article 92 in Headline II, Chapter IV of the Code of Bucharest Stock Exchange we send you the calendar of financial reporting for the year 2020 of S.C. U.C.M. Resita S.A.

- Presentation of preliminary yearly results for 2019	28.02.2020
- The General Meeting of Shareholders to approve
the yearly financial results for 2019	29/30.04.2020
- Presentation of the Yearly Report - yearly financial results for 2019	30.04.2020
- Presentation of Quarterly Report - financial results
for the first quarter of 2020	15.05.2020
- Presentation of half-yearly Report - financial results
for the half-year of 2020	20.08.2020
- Presentation of Quarterly Report - financial results
for the third quarter of 2020	16.11.2020
- Phone conferences and/or meetings with investors and analysts - if applicable, they will be

applicable, they will be communicated in due time.

SPECIAL TRUSTEE Cosmin URSONIU

SPECIAL TRUSTEE Nicoleta Liliana IONETE

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Cont banca: RO98RNCB010003823812001 / LEI · RO6RNCB0 CIF:RO1056654. Inreg.Reg.Com.J 40/13628/2011