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Tuesday, December 18, 2018 
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Financial calendar 2018

Release Date: 1/10/2018 9:13:49 AM

IRIS Code: 75EBF




   1 / DF 0022 / 09.01.2018




To:                         BUCHAREST STOCK EXCHANGE


                               FINANCIAL SUPERVISORY AUTHORITY




In accordance with the provisions of 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 2018 of S.C. U.C.M. Resita S.A.

 - Presentation of preliminary yearly results for 2017                                          15.02.2018

- The General Meeting of Shareholders to approve

 the yearly financial results for 2017                                                                        26/27.04.2018

- Presentation of the Yearly Report – yearly financial results for 2017              27.04.2018

- Presentation of Quarterly Report – financial results

  for the first quarter of 2018                                                                                       15.05.2018

- Presentation of half-yearly Report – financial results

  for the half-year of 2018                                                                                            14.08.2018

- Presentation of Quarterly Report – financial results

  for the third quarter of 2018                                                                                      15.11.2018

- Phone conferences and/or meetings with investors and analysts - if applicable, they will be communicated in due time.

In the event of changes of the dates mentioned, the new proposed dates will be communicated at least 48 hours before the date initially set.


SPECIAL TRUSTEE                                                                 SPECIAL TRUSTEE

 Cosmin URSONIU                                                                    Nicoleta Liliana IONETE




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