Financial timetable

Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2025

Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2025

Event Date
Presentation of preliminary, individual and consolidated results for the year 2024 and QIV 2024 February 28, 2025
Friday
Ordinary General Meeting of Shareholders for approving financial results for the year 2024 April 29, 2025 (first convocation)/
April 30, 2025 (second convocation)

Tuesday/Wednesday
Release of the 2024 Annual Report April 30, 2025
Wednesday
Presentation of the results recorded during the First Quarter of 2025 May 15, 2025
Thursday
Presentation of the results recorded during the First Semester and Second Quarter of 2025 August 14, 2025
Thursday
Presentation of the results recorded during the Third Quarter of 2025 and between January – September 2025 November 17, 2025
Monday
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