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Tuesday, December 18, 2018 
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TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A. - EFO

Financial calendar 2018

Release Date: 1/29/2018 10:14:23 AM

IRIS Code: F9BB4

No. 380 / 29.01.2018

In the attention of:

Bucharest Stock Exchange

Financial Supervisory Authority

FINANCIAL CALENDAR FOR 2018

In accordance with Chapter VI, Section 2, Art.92 of Bucharest Stock Exchange Code, we hereby submit the financial calendar of S.C. T.H.R. Marea Neagra S.A. for 2018:

No.

Events

Reporting date

1

Prezentation of the Preliminary Annual Financial Results for 2017

15.02.2018

2

General Meeting of the Sharedholders for approval of the financial results for 2017

the last decade of April 2018

3

Presentation of 2017 Annual Report

the last decade of April 2018

4

Presentation of the quarterly report and financial results for the 1st Quarter of 2018

15.05.2018

5

Presentation of the half yearly report and financial results for the 1st Half of 2018

16.08.2018

6

Presentation of the quarterly report and financial results for the 3rd Quarter of 2018

15.11.2018

7

Conference call and/or meetings with investors and analysts

If needed

Narcisa Mosoiu

Chairman of the board

Director,

Doina Parcalabu



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