Financial timetable

Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2024

Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2024

Event Date
Presentation of preliminary, individual and consolidated results for the year 2023 and QIV 2023 February 29, 2024
Thursday
Ordinary General Meeting of Shareholders for approving financial results for the year 2023 April 26, 2024 (first convocation)/
April 29, 2024 (second convocation)

Friday/Monday
Release of the 2023 Annual Report April 29, 2024
Monday
Presentation of the results recorded during the First Quarter of 2024 May 15, 2024
Wednesday
Presentation of the results recorded during the First Semester and Second Quarter of 2024 August 14, 2024
Wednesday
Presentation of the results recorded during the Third Quarter of 2024 and between January – September 2024 November 15, 2024
Friday
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