COS Targoviste : 26.01.2018 Financial communication calendar 2018

No:

0130/ 14 / 26.01.2018

TO:

BURSA DE VALORI BUCURESTI (Bucharest Stock Exchange)

AUTORITATEA DE SUPRAVEGHERE FINANCIARA (Financial Supervisory Authority)

According to the provision of BSE Rulebook, we are sending you the financial communication calendar for 2018 of the company COS TÂRGOVIŞTE S.A.-în insolvenţă, in insolvency, en procedurecollective:

Preliminary financial results for 2017	15.02.2018
General Meeting of Shareholders for approval of the
2017 financial results	26/27.04.2018
Annual financial report-annual financial results, 2017	27.04.2018
First half financial reports-first half financial results, 2018	16.08.2018
Quarter reports-quarter financial results
15.05.2018
15.11.2018

First quarter 2018

Third quarter 2018

In case of changes of the established date, the new proposed dates will be communicated at least 48 hours before the established date.

The meeting and/or phone conferences with investors and analysts to present financial results will be communicated in due time, as appropriate.

SPECIAL ADMINISTRATOR,

SHVEDAKOV OLEG

General Director, Gofman VladimirEconomic and Financial Deputy Director,

Bogza Aurelia

Head of Legal Department,

Panduru Monica

ADVISED,

JUDICIAL ADMINISTRATOR

MAESTRO SPRL-FILILALA BUCURESTI By permanent representativeBĂLAN MĂDĂLIN