Electromagnetica S A : Meeting with investors and analysts 21.02.2022

Calea Rahovei 266-268 Sector 5 Bucuresti 050912

Telefon : 021 404 21 31 Fax: 021 404 21 95

E-mail:juridic@electromagnetica.ro

www.electromagnetica.ro

To: Bucharest Stock Exchange, Issuers Service

ASF, Financial Instruments and Investments Sector

CURRENT REPORT

Report date: 18.02.2022

Name of the entity: ELECTROMAGNETICA S.A.

Address: CALEA RAHOVEI NR. 266-268, SECTOR 5, BUCHAREST

Phone: 404.21.02; 404.21.31 FAX: 404.21.95; 404.21.94

Serial number in the Trade Register: J 40/19/1991

Unique Registration Code: 414118

The subscribed and paid-in share capital: 67,603,870.4 lei

Regulated market on which the issued securities are traded: Premium Category, BVB

Press release regarding the organization of the meeting with analysts, investors and the media for the presentation of the preliminary annual financial results for the year 2021

ELECTROMAGNETICA SA informs that the meeting for the presentation of the preliminary annual financial results for 2021 will be organized on February 21, 2022. The meeting will take place between 10:00 - 11:00 at the company's headquarters in Bucharest, sector 5, Calea Rahovei no. 266-268, Council Chamber, ground floor.

We ask the interested persons to participate in the meeting to confirm their presence by an email sent to juridic@electromagnetica.ro until February 18, 2022 at 15:00, in order to take the necessary measures to avoid contamination with COVID 19.

CEO

Eugen Scheusan