Name of the issuing entity: Alumil Rom Industry SA
Headquarters: Bucharest, Sos.Bucuresti-Ploiesti, no 42-44, district 1
Phone no/facsimile: 021 4243456, fax: 021 423 39 32
Unique Registration Code with the Trade Registry Office : RO10042631
Registration number with the Trade Registry : J40/8540/1997
Regulated market where the issued transferable securities are transacted: Bucharest Stock Exchange,
Equity securities – Standard Category
TO: BUCHAREST STOCK EXCHANGE
REF: FINANCIAL COMMUNICATION CALENDAR FOR 2023
We hereby inform you concerning the financial calendar of our company for 2023:
v Presentation of the preliminary financial results related to 2022 – February 28, 2023;
v General Meeting of Shareholders for approval of financial statements for the year 2022 – April 26, 2023;
v Presentation of the annual financial statements related to 2022 – April 26, 2023;
v Presentation of the quarterly report related to the 1st quarter 2023 – May 12, 2023;
v Meeting with the investors and financial analysts - May 16, 2023;
v Presentation of the half-yearly 2023 report – August 14, 2023;
v Presentation of the quarterly report related to the 3rd quarter 2023 – November 14, 2023;
v Meeting with the investors and financial analysts - November 17, 2023.
Yours truly,
SC ALUMIL ROM INDUSTRY SA
Michail Sotiriou Marius Ionita
President General Manager