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Friday, February 23, 2018 
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SIF TRANSILVANIA S.A. - SIF3

Financial calendar for 2018

Release Date: 1/29/2018 1:28:34 PM

IRIS Code: 874D0

No. 783/29.01.2018

Bucharest Stock Exchange

- Issuers Corporate Actions Regulated Market & ATS

Financial Supervisory Authority

- Financial Instruments and Investments Sector

In accordance with the provisions of article 92 of Chapter VI "Supplying information" of Title II of the Bucharest Stock Exchange Rulebook, please find below our Company’s financial communication calendar for 2018:

FINANCIAL COMMUNICATION CALENDAR FOR 2018

Preliminary annual financial results for 2017

15.02.2018

Annual General Meeting of Shareholders for the approval of the financial results for 2017

the last 10 days of April 2018

Annual Report and annual financial results for 2017 and the resolution of the general meeting of shareholders for their approval

the last 10 days of April 2018

Q1 2018 Report and financial results

15.05.2018

H1 2018 Report and financial results

16.08.2018

Q3 2018 Report and financial results

15.11.2018

Please note that the Company will announce the dates for the events dedicated to investors and analysts for presenting the Company’s financial results as soon as they are set.

Any further changes to this financial communication calendar will be notified at least 48 hours before the date initially set.

Mihai Fercala

Executive President/CEO

Iulian Stan

Executive Vice President/Deputy CEO



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