TO,

BUCHAREST STOCK EXCHANGE

FINANCIAL SUPERVISORY AUTHORITY

FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR

Financial Calendar of SIF MUNTENIA SA for 2024 (updated)

In accordance with the legal provisions, we hereby submit the Financial Calendar of SIF MUNTENIA SA for 2024, updated following the decision on the convening of SIF MUNTENIA SA Shareholders General Ordinary Meeting for 29/30.04.2024:

General Meeting of Shareholders for the approval of the financial statements for 2023

April 29/30, 2024

Presentation of the annual report and financial statements for 2023

within 24 hours from GSM approval

Presentation of the quarterly report and financial results for Q1 2024

May 15, 2024

Presentation of the first half report and financial results for H1 2024

August 30, 2024

Presentation of the quarterly report and financial results for Q3 2024

November 15, 2024

The events representing conference calls and/or meetings with analysts and investors for the presentation of financial results will be communicated after their establishment, as appropriate.

SIF MUNTENIA SA

By its Investment Manager SAI MUNTENIA INVEST SA

Nicusor Marian BUICA

CEO

Compliance Officer

Claudia Jianu

SOCIETATEA DE INVESTITII FINANCIARE Autorizata prin Decizia CNVM 1513/15.07.1999, Înscrisa in Registrul A.S.F. cu nr. PJR09FIAIR/400005/09.07.2021

Înregistrata in Registrul de Evidenta a Operatorilor de Date cu Caracter Personal cu nr. 26531

Capital social: 78.464.520,10 LEI, Înregistrata la ORC: J40/27499/1992, CUI: 3168735, Cont bancar: RO59BRDE450SV00951424500 B.R.D. - G.S.G.

Administrata de SAI MUNTENIA INVEST SA, Autorizata prin Decizia C.N.V.M. nr. D 6924 / 17.07.1997, Reautorizata prin Decizia C.N.V.M. nr. 110 / 13.01.2004,

Înscrisa in Registrul A.S.F. cu nr. PJR05SAIR/400006/13.01.2004, Înscrisa la Registrul A.S.F. ca AFIA cu nr. PJR07.1AFIAI/400005/21.12.2017

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Societatea de Investitii Financiare MUNTENIA SA published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 16:52:35 UTC.