Nr. 524/ 27.01.2026
To: Bucharest Stock Exchange - Department of Operations Issuers
Attention of: Financial Supervision Authority - General Directorate Supervision - Issuers Division
Communication according provisions of Law 24 / 2017, FSA Regulation no. 5 / 2018 and BSE Code
Financial Communication Calendar of Rompetrol Rafinare S.A. for the year 2026
In accordance with Title II, Chapter VI, section 2, article 92, paragraph 2 of the Bucharest Stock Exchange Code, corroborated with article 247 of FSA Regulation no. 5 / 2018, we are submitting the 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 |
General Manager Finance Manager
Sorin GRAURE Alexandru STAVARACHE
Prepared by: Carmen-Daniela CHIŢU
ROMPETROL RAFINARE SA
215 Năvodari Blvd. Administrative Building, 905700, Năvodari, Constanța, ROMANIA
fax: + (40) 241 506 930 | phone: + (40) 241 506 207 | email: office.rafinare@rompetrol.com https://www.rompetrol.com