Casa de Bucovina Club de Munte S A : Update to Financial Calendar 2024 - EN

c a s a

d e

UâvÉä|Çt

c l u b d e m u n t e

Piata Republicii nr. 18

Gura Humorului 725300

Județul Suceava

Tel: + 4 0230 207000

Fax + 4 230 207001

E-mail: [e-mail]

www.bestwesternbucovina.ro

To:

Bucharest Stock Exchange

Corporate Actions - Regulated Market Department

Financial Supervisory Authority

Investment and Financial Instruments Sector

In accordance with the legal provisions in force, we hereby submit the financial communication calendar of Casa de Bucovina - Club de Munte S.A. for 2024, updated following the modification of the convening of the Ordinary General Shareholders Meeting for the approval of the financial results for 2023:

	Date	Event
1	29.02.2024	Presentation of the preliminary financial results for 2023
2	26/27.04.2024	General Shareholders Meeting for the approval of the financial
results for 2023
3	within 24 hours from	Presentation of the annual report and financial statements for
GSM approval	2023
4	15.05.2024	Presentation of the financial results for the first quarter of 2024
5	30.08.2024	Presentation of the financial results for the first semester of 2024
6	15.11.2024	Presentation of the financial results for the third quarter of 2024

The events representing teleconferences and/or meetings with the financial analysts and investors for the presentation of the financial results will be communicated later, as the case may be.

General Manager,

Romica Tamas

Capital social: 16.231.941,2, Cod unic de inregistrare : RO 10376500, Nr.inregistrare la ORC : J33/718/1998

Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank