Market News

ROMPETROL RAFINARE S.A. - RRC

Financial calendar 2021

Release Date: 1/21/2021 5:13:52 PM

IRIS Code: 5D394

To: Bucharest Stock Exchange – Department of Operations Issuers

Attention of: Financial Supervision Authority – General Directorate Supervision – Issuers Division

Communication according provisions of Law 24 / 2017, FSA Regulation no. 5 / 2018 and BSE Code

Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2021

In accordance with Book I, Title II, Chapter VI, section 2, article 92, paragraph 2 of the Bucharest Stock Exchange Code, corroborated with article 247 of FSA Regulation no. 5 / 2018, we are submitting the Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2021:

Event	Date
Closed period*	January 27, 2021	February 25, 2021
Presentation of preliminary, individual and consolidated results for the year 2020 and QIV 2020	February 26, 2021 Friday
Closed period*	March 29, 2021	April 27, 2021
Ordinary General Meeting of Shareholders for approving financial results for the year 2020	April 28, 2021 (first convocation) / April 29, 2021 (second convocation) Wednesday / Thursday
Release of the 2020 Annual Report	April 29, 2021 Thursday
Closed period*	April 17, 2021	May 16, 2021
Presentation of the results recorded during the First Quarter of 2021	May 17, 2021 Monday
Closed period*	July 14, 2021	August 12, 2021
Presentation of the results recorded during the First Semester and Second Quarter of 2021	August 13, 2021 Friday
Closed period*	October 16, 2021	November 14, 2021
Presentation of the results recorded during the Third Quarter of 2021 and between January – September 2021	November 15, 2021 Monday
Phone conferences and / or meetings with investors and financial analytics, as the case may be	at request

* the closed period refers to 30 calendar days before prior to the announcement of an interim financial report or an annual financial report, in which the issuer cannot change calendar dates, agreed in the present financial calendar

With consideration,

General Manager

Felix CRUDU-TESLOVEANU

Finance Manager

Ramona-Georgiana GALATEANU

Prepared by:

Carmen-Daniela CHITU

RRC_20210121164913_Calendar-financiar-RRC-20210-RO.pdf
RRC_20210121164821_Calendar-financiar-RRC-20210-ENG.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

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