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Tuesday, December 18, 2018 
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BIOFARM S.A. - BIO

2018 Financial calendar

Release Date: 12/15/2017 4:43:29 PM

IRIS Code: 2613A

<< Translation from Romanian >>

To,

Bucharest Stock Exchange

Financial Supervisory Authority – Financial Instruments and Investments Sector

The Commercial Company BIOFARM S.A. with registered office in Bucharest, str. Logofatul Tautu, nr. 99, sector 3, having the order number with the Trade Register J40/199/1991, T.I.N. 341563, share capital lei 98,537,535.00 fully subscribed and paid up, tel. 021.301.06.87, fax 021.316.52.48, traded on the Bucharest Stock Exchange – Premium category, BIO symbol, will transmit the financial reporting calendar for 2018:

Communicated information

Reporting date

1

Presentation of the preliminary financial results on 31.12.2017

31.01.2018

2

General Meeting of Shareholders for the approval of financial results on 31.12.2017

In the first part of April 2018

3

Presentation of the financial results on 31.12.2017

In the first part of April 2018

4

Presentation of the financial results on 31.03.2018

14.05.2018

5

Presentation of the financial results on 30.06.2018

14.08.2018

6

Presentation of the financial results on 30.09.2018

12.11.2018

The information regarding the certain data afferent to points 2 and 3 will be communicated to the Bucharest Stock Exchange and introduced in the financial calendar for 2018, as soon as the Board of Directors of S.C. Biofarm S.A. will adopt a decision regarding the date of convening the General Meeting of Shareholders for the approval of financial results on 31.12.2017.

Yours faithfully,

GENERAL MANAGER

Danut VASILE



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