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Telekom Slovenije

Report Publication Announcement Apr 18, 2024

1988_rns_2024-04-18_dd88d198-3d2b-4683-a938-8aae56af5cea.pdf

Report Publication Announcement

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THE 2024 FINANCIAL CALENDAR OF TELEKOM SLOVENIJE, D.D.

Type of publication or event Date of publication or event*
Publication of the convocation of the 37th General Meeting of Telekom
Slovenije, d.d.
5 January 2024
37th General Meeting of Telekom Slovenije, d.d. 7 February 2024
Publication of the resolutions of the 37th General Meeting of Telekom
Slovenije, d.d.
Start of silent period 22 Februar 2024
Publication of the unaudited financial statements for 2023 7 March 2024
Payment of dividends 22 March 2024
Start of silent period 3 April 2024
Publication of the Annual Report 2023 of Telekom Slovenije Group and
Telekom Slovenije, d.d.
The publication of adherence to the Corporate Governance Code 17 April 2024
Start of silent period 30 April 2024
Publication of the Telekom Slovenije Group and Telekom Slovenije, d.d.
business report for the period January − March 2024
Publication of the convocation of the 38th General Meeting of Telekom
Slovenije, d.d.
14 May 2024
38th General Meeting of Telekom Slovenije, d.d. 17 June 2024
Publication of the resolutions of the 38th General Meeting of Telekom
Slovenije, d.d.
18 June 2024
Payment of dividends 23 August 2024
Start of silent period 14 August 2024
Publication of the Telekom Slovenije Group and Telekom Slovenije, d.d.
business report for the period January − June 2024
28 August 2024

Start of silent period 30 October 2024
Publication of the Telekom Slovenije Group and Telekom Slovenije, d.d.
business report for the period January − September 2024 with
performance estimates for the 2024
13 November 2024

*The above stated publication dates and events are planned. The actual realisation or publication dates may differ from the above plan. Any changes of the dates will announced in the SEOnet notification system and on the company website in due time.

Silent periods are periods before the release dates of the reports. In silent periods the company does not communicate information about its business performance. Silent periods end with the releases of the reports.

The announcements will be published on the Ljubljana Stock Exchange website through the SEOnet notification system at www.ljse.si and at the company website Investor relations - Telekom Slovenije.

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