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MOBEX SA TG.MURES - MOBG

Financial calendar 2018

Release Date: 2/2/2018 10:56:09 AM

IRIS Code: 763F8

No. 334 / 02.02.2018

TO

Financial Supervisory Authority

Bucharest Stock Exchange

CURRENT REPORT

Persuant to Regulation CNVM no. 1/2006

Report date: 02.02.2018

- Issuing Company : MOBEX S.A.;

- Headquarters: Tirgu Mures, Caprioarei street no. 2, Mures county;

- Phone: 0265/210652; Fax: 0265/211020

- VAT number: RO 1222544;

- Trade register number: J 26/8/1991;

- Subscribed and paid-up share capital:: 4.238.357 lei

- Number of shares: 1.695.343 shares, each 2,5 lei;

- The regulated market for transactions: Bucharest Stock Exchange ATS AeRO, MOBG symbol.

Important event to report

2017’s financial calendar in B.D.’s meeting no. 1/01.02.2018.

Company MOBEX S.A. notice the stakeholders about adopting the financial comunication calendar:

Financial situations 2017: 02.03.2018

Annual Ordinary General Assembly of Shareholders (OGAOS) 17-18.04.2018

Publishing Annual Report for 2017 financial year 15.03.2018

Conference call with analysts and investors 29.03.2018 hour 11:00

BOARD OF DIRECTORS,

P R E S I D E N T,

Eng. Popescu Mihail



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