S C Promateris S A : Financial Calendar 2022 - update 22.07.2022

CURRENT REPORT

Prepared in accordance with Law No. 24/2017 on issuers of financial instruments and

market operations and ASF Regulation No. 5/2018 on issuers of financial instruments and

market operations

Date of report: 22.07.2022

Company name: PROMATERIS S.A.

Registered Office: Șos. Bucuresti-Targoviste, no. 1, Buftea, Ilfov, Romania

Phone: [phone]

Email: [e-mail]

Trade Register number: J23/835/2018

Sole Registration Code: 108

Subscribed and Paid-up Share Capital: RON 2.869.749,90

Number of shares: 28.697.499

Trading market: Main Market of the Bucharest Stock Exchange, Standard Category, symbol PPL

Important events to report: Amendment of the financial calendar for the year 2022

The Financial Communication agenda of PROMATERIS S.A. for the year 2022 shall be amended at item 5, namely the date of submitting the Half-yearly report shall be August 23rd, 2022, according to the art. 247 of the FSA Regulation no. 5/2018.

1.	Submitting the preliminary financial results
	for the year 2021	- February 28th, 2022
2.	The General Meeting of Shareholders for approval
	Of the annual financial results	- April 27th, 2022
3.	Submitting the annual report - annual
	financial results for the year 2021	- April 27th, 2022
4.	Submitting the quarterly results - financial
	results for the Ist quarter - 2022	- May 16th, 2022
5.	Submitting the half-yearly report - half-yearly financial
	results	- August 23rd, 2022
6.	Submitting the quarterly results - financial
	results for the IIIrd quarter - 2022	- October 31st, 2022

There are no other events to report.

CHIEF EXECUTIVE OFFICER

Tudor Alexandru Georgescu