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ALUMIL ROM INDUSTRY S.A. - ALU

Financial calendar 2023

Release Date: 1/27/2023 2:22:25 PM

IRIS Code: 097DF

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

ALU_20230127141725_Calendar-financiar-2023-ro.pdf
ALU_20230127141725_Calendar-financiar-2023-en.pdf

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