TURISM, HOTELURI, RESTAURANTE

MAREA NEAGRA S.A.

Sediul: România, Mangalia, str.Lavrion nr.29, jud.Constanța Tel:+40-241-752-452Fax:+40-241-755-559

Nr. Înregistrare Registrul Comerțului Constanța: J13/696/1991, CIF: RO2980547,

Cont IBAN: RO71 RNCB 0117 0151 6314 0001, Banca Comercială Română - Agenția Mangalia

Capital social subscris si varsat : 57.600.848,70 lei

www.thrmareaneagra.ro

In the attention of:

Bucharest Stock Exchange

Financial Supervisory Authority

FINANCIAL CALENDAR FOR 2022

In accordance with the provisions of art. 247 of the ASF Regulation no.5 / 2018 and of article 92, Section II, Chapter IV Providing information from the Bucharest Stock Exchange Code - Market Operator Code, we hereby submit the financial calendar of T.H.R. Marea Neagra S.A. for 2022:

No.

Events

Reporting date

1

Presentation of the Preliminary Annual Financial Results as at

17.02.2022

31.12.2021

2

General Meeting of Shareholders for approval of the annual

21.04.2022

financial results for 2021

3

Presentation of the Annual Report - annual financial results as

21.04.2022

at 31.12.2021

4

Presentation of the Quarterly Report - quarterly financial

11.05.2022

results as at 31.03.2022

5

Presentation of the Half-Yearly Report - half-yearly financial

10.08.2022

results on 30.06.2022

6

presentation of the Quarterly Report - quarterly financial

09.11.2022

results on 30.09.2022

7

Conference calls and / or meetings with investors and analysts

If needed

Chairman of the Board of Directors,

Mr. Fratila Constantin

1

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Turism, Hoteluri, Restaurante Marea Neagra SA published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 10:54:07 UTC.