Market News

CONPET SA - COTE

2018 Financial Calendar

Release Date: 1/30/2018 2:11:21 PM

IRIS Code: B4F6B

CONPET SA

No.1-3 anul 1848 Street, Ploiesti, Prahova, Romania

TIN RO 1350020

NACE Code 4950

CRN J29/6/22.01.1991

Subscribed and paid-up share capital 28 569 842.40 RON

No. 3360/ 30.01.2018

To: The Bucharest Stock Exchange

Phone no. +40 21.307.95.00/ Fax no. +40 021.307.95.19

The Financial Supervisory Authority

Phone no. +40 021.659.60.57/ Fax no. +40 021.659.64.36; 021.659.60.51

To: BUCHAREST STOCK EXCHANGE

Phone no.: 021/ 307.95.00 ; Fax: 021/ 307.95.19

THE FINCANCIAL SUPERVISORY AUTHORITY

Phone no.: 021/ 659.60.57; Fax: 021/ 659.64.36 or 021/ 659.60.51

Pursuant to the provisions of Art. 92 of Titlle II, Chapter IV Information supply of BVB code, we hereby submit to you the financial communication Calendar related to 2018.

Event	2018
The preliminary annual financial results – 2017	15.02.2018
Meeting with financial analysts, brokers and investors for the presentation of the annual financial results related to 2017	29.03.2018
The Ordinary General Meeting of Shareholders for the approval of the annual financial results related to 2017	26.04-2018 27.04.2018
Annual report – 2017 annual financial results	27.04.2018
Quarterly Report – Quarter I, 2018 (January – March)	14.05.2018
Phone conference with the financial analysts, brokers and investors for presentation of the financial results related to Quarter I, 2018	15.05.2018
Half-Yearly Report – Half I, 2018 (January - June)	10.08.2018
Phone conference with financial analysts, brokers and investors for the presentation of the financial results related to semester I, 2018	14.08.2018
Quarterly Report – Quarter III, 2018 (January – September)	14.11.2018
Phone Conference with financial analysts, brokers and investors for the presentation of the financial results at September 30, 2018	16.11.2018

In case, out of grounded reasons, there occur amendments to the settled data, they will be communicated at least 48 hours prior to the initially established date.

Director General

Eng. Dan-Silviu BACIU, M.B.A.

S.s. Illegible

Stamp

Director Economic

Econ.Sanda TOADER

S.s. Illegible

COTE_20180130140647_COTE-30-01-2018-Calendar-2018-BVB-cu-numar-RO.pdf
COTE_20180130140647_COTE-30-01-2018-Calendar-2018-BVB-cu-numar-ENG.pdf

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

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