Mecanica Fina : Financial Calendar 2018

No. 1000 / 18 / 29th of January 2018

To:

BURSA DE VALORI BUCUREȘTI S.A.

REGULATED MARKETS ISSUERS OPERATIONS DEPARTMENT

Attn: Mrs. MANUELA MATEI - Head of Department

REF: FINANCIAL COMMUNICATION CALENDAR FOR YEAR 2018

The issuer MECANICĂ FINĂ S.A. headquartered in Bucharest, district 2, 5-25 Popa Lazăr Street, sole registration code 655 and registration number within Register of Companies J40 / 2353/ 1991, by duly representative, President of Board of Directors - General Manager Mollo Sergio,

hereby transmit the financial communication calendar containing the data established for the events during the year 2018, as follows:

N o.	Event	Date	Remarks
1	Presentation of preliminary yearly financial results	15.02.2018
2	General Meeting of Stockholders for approving the yearly financial results	26.04.2018
3	Presentation of Annual Report - yearly financial results	27.04.2018
4	Presentation of Semi-annual Report - semi-annual financial results	16.08.2018
5	Presentation of Quarterly Reports - quarterly financial results	15.05.2018 15.11.2018	For 1st quarter - 2018 For 3rd quarter - 2018
6	Telephonic conferences and/or meetings with investors and analysts	The data shall be communicated in due time.

The above detailed calendar shall be published and maintained on the web site of the issuer.

Yours sincerely,

President of Board of Directors - General Manager,

Mollo Sergio