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COMELF S.A. - CMF

Financial calendar Update 2018

Release Date: 3/2/2018 10:06:23 AM

IRIS Code: 914F4

9310 / 13 / 02.03.2018

TO: BSE

According to BSE Code, Chapter IV-Information Exchange, please find below the schedule for providing Financial Information during 2018, modified as a result of rescheduling the OGAS.

- Presentation of preliminary financial results for 2017 -15.02.2018

- The Ordinary General Assembly of the Shareholders to validate the financial results for 2017 – 19.04.2018

- The annual report regarding the financial results for 2017 approved by the OGAS – 20.04.2018

- Report for the first quarter – 14.05.2018

- Report for the first semester – 14.08.2018

- Report for the third quarter – 14.11.2018

We thank you for your kind cooperation.

Best regards,

General Manager,

eng. Cenusa Gheorghe



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