FINANCIAL TIMETABLE 2023

January 20, 2023

To,

BURSA DE VALORI BUCUREŞTI S.A.

(BUCHAREST STOCK EXCHANGE)

Re.: Financial communication timetable for 2023

We are sending you the financial communication calendar for 2023, prepared according to the provisions of Article 247 of ASF Regulation 5/2018 and Article 92 of Title II, Chapter IV, of the Bucharest Stock Exchange Code:

EVENTS

DATE

Presentation of preliminary financial results for 2022

February 28, 2023

General Meeting of Shareholders for approval of annual

April 25/26, 2023

financial results

Presentation of the Annual Report - annual financial results

April 25/26, 2023

for 2022

Presentation of the Quarterly Report - financial results for Q1

May 15, 2023

- 2023

Presentation of the Half-Yearly Report - half-yearly financial

August 31, 2023

results

Presentation of the Quarterly Report - financial results for Q3

November 15, 2023

- 2023

CEO, Tudor - Alexandru Georgescu

Promateris HQ -

Șoseaua București-Târgoviște 1, Buftea, Ilfov, România

Fiscal code: RO 108

Phone: +4021 252

35 78 | Fax: +4021 252 36 17

Registration no: J23/835/2018

Email: office@promateris.com | promateris.com

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