Investor's Calendar

CORPORATE CALENDAR 2010 OF ALCOMET AD
EVENTS AND DEADLINES

EVENTS	DEADLINES
1.Disclosure of the volume of production sold during the last month	By the 10th day of the following month
2.Publication of the financial statements /and report/ for the 4th quarter of 2011	By 30.01.2012
3.Completion of the work related to the 2011 financial year audit	By 28.03.2012
4.Publication of the audited financial statements and activity report of the Company for 2011	By 30.03.2012
5.Discussion of the agenda and making a decision on summoning a regular session of the General Meeting of Shareholders of Alcomet AD by the Management Board	By 10.04.2012
6.Publication of the financial statements /and report/ for the 1st quarter of 2012	By 30.04.2012
7.Announcement of Invitation to a regular session of the General Meeting of Shareholders to the Commercial Register	By 25.04.2012
8.Publication of Invitation to a regular session of the General Meeting of Shareholders of Alcomet AD and related materials in X3News and e-Register	By 25.04 2012
9.Holding of sports day of the Company	On 18.05.2012
10.Obtaining the List of the persons having the rights to vote in the General Meeting of Shareholders from the Central Depository	By 20.05.2012
11.Holding of a regular session of the General Meeting of Shareholders of Alcomet AD	By 30.05.2012
12.Publication of the Annual Financial Statements of the Company in the Commercial Register	By 31.05.2012
13.Disclosure of the Minutes taken at the regular session of the General Meeting of Shareholders of Alcomet AD	By 31.05.2012
14.Publication of the financial statements /and report/ for the 1st half of 2012	By 30.07.2012
15.Publication of the financial statements /and reports/ for the 3rd quarter of 2012	By 30.10.2012
16.Celebrating the Metallurgists' Day on 5.11.2012	By 05.11.2012
17.Celebrating of 30th anniversary of "Alcomet" AD	In june 2012

LIST OF CIRCUMSTANCES SUBJECT TO DISCLOSURE

CIRCUMSTANCES	DISCLOSURE DEADLINES
1.Change of the persons controlling the Company	By the end of the business day following the decision-making date
2.Change in the composition of the Management Board or the Supervisory Board or the manner of representation of the Company	Within 3 days as of the decision-making date
3.Appoitment or dismissal of a procurator	Within 7 days as of the date of change entry into the Commercial Register
4.Amendment or supplement to the Articles of Incorporation of the Company	Within 3 days as of the decision-making date
5.Transformation of the Company, transformation manner and structural changes	By the end of the business day following the decision-making date
6.Initiation of insolvency proceedings as to the Company or any of its subsidaries and all key proceedings-related stages	By the end of the business day following the decision-making date
7.Initiation of liquidation proceedings and all key proceedings-raleted stages	By the end of the business day following the decision-making date
8.Acquisition, granting use or disposal of high-value assets under Article 114, Paragraph 1 of the Law on Public Offering of Securities	By the end of the business day following the decision-making date
9.Decision on conclusion, giving or termination of a joint venture agreement	By the end of the business day following the decision-making date
10.Change of the auditors of the Company and related grounds	By the end of the business day following the decision-making date
11.Disclosure of the profit of the Company	By the end of the business day following the decision-making date
12.Heavy losses and related reasons	By the end of the business day following the decision-making date
13.Unforeseeable or unforseen event of unusual nature, resulting in damages for the Company or any of its subsidiaries totalling 3% or more of the equity of the Company	Immediately or by the end of the business day following the event occurence date
14.Publication of a modified auditor's report	By the end of the business day following the decision-making date
15.Decision of the General Meeting of Shareholders on dividend allocation, including type, amount, terms and conditions and procedure for payment	By the end of the business day following the decision-making date
16.Origination of a considerable receivable due to the Company, indicating maturity	By the end of the business day following the date when the circumstance becomes known
17.Origination of a considerable payable due by the Company or any of its subsidiaries, including any related default in settlement or increase	Immediately or by the end of the business day following the event occurrence date
18.Liquidity problems and measures for financial assistance	Immediately or by the end of the business day following the event occurrence date
19.Share capital increase or reduction	By the end of the business day following the decision-making date
20.Confirmation of negotiations for acquisition of the Company	By the end of the business day following the decision-making date
21.Conclusion or performance of material agreements not related to the usual activity of the Company	By the end of the business day following the decision-making date
22.Opinion of the Management Board on a tender offer made	By the end of the business day following the decision-making date
23.Termination or material limitation of relations with customers, forming at least 10% of the income of the Company for the last 3 years	By the end of the business day following the decision-making date
24.Introduction of new products and developments to the market	By the end of the business day following the decision-making date
25.Material orders /forming more than 10% of the average income of the Company for the last 3 years/	By the end of the business day following the agreement conclusion date
26.Development of or change in the volume of orders and the use of production capacities	By the end of the business day following the event occurence date
27.Withdrawal of a product, the sales of which form a considerable portion of the income of the Company, from the market	By the end of the business day following the decision-making date
28.Patent purchase	By the end of the business day following the purchase date
29.Obtaining suspension of use or withdrawal of an activity license	By the end of the business day following the decision receipt date
30.Initiation or termination of court or arbitration proceedings related to payables or receivables, involving a claim for at least 10% of the equity of the Company	By the end of the business day following the court decision receipt date
31.Purchase, sale or registered pledge of shares in trading companies	By the end of the business day following the decision-making date
32.Prepared financial forecast if a decision on its publication is made	By the end of the business day following the decision-making date
33.Rating award or change at the request of the Company	By the end of the business day following the decision-making date
34.Other circumstances, which the Company considers to be important for the sharehodlers and investors	By the end of the business day following the decision-making date