Financial timetable

Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2026

Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2026

Event Date
Presentation of preliminary, individual and consolidated results for the year 2025 and QIV 2025 February 27, 2026
Friday
Release of the 2025 Annual Report March 27, 2026
Friday
Ordinary General Meeting of Shareholders for approving financial results for the year 2025 April 29, 2026 (first convocation) /
April 30, 2026 (second convocation)

Wednesday/Thursday
Presentation of the results recorded during the First Quarter of 2026 May 29, 2026
Friday
Presentation of the results recorded during the First Semester and Second Quarter of 2026 August 14, 2026
Friday
Presentation of the results recorded during the Third Quarter of 2026 and between January – September 2026 November 27, 2026
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