UCM Resita S.A.

Report Publication Announcement • Jan 12, 2021

1 / DF 0022 / 11.01.2021

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 2021 of S.C. U.C.M. Resita S.A.

- Presentation of preliminary yearly results for 2020	26.02.2021
- The General Meeting of Shareholders to approve
the yearly financial results for 2020	28/29.04.2021
- Presentation of the Yearly Report - yearly financial results for 2020	29.04.2021
- Presentation of Quarterly Report - financial results
for the first quarter of 2021	17.05.2021
- Presentation of half-yearly Report - financial results
for the half-year of 2021	31.08.2021
- Presentation of Quarterly Report - financial results
for the third quarter of 2021	15.11.2021
- Phone conferences and/or meetings with investors and analysts - if applicable, they will be
communicated in due time.

SPECIAL TRUSTEE Cosmin URSONIU

SPECIAL TRUSTEE Nicoleta Liliana IONETE

Acest document este proprietate a S.C. U.C.M. Reșița S.A.. Utilizarea fără acordul scris al proprietarului nu este permisă.