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Krka

Report Publication Announcement Nov 30, 2023

1983_rns_2023-11-30_055bd42f-d237-4f1a-9584-10c3df1c978e.pdf

Report Publication Announcement

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FINANCIAL CALENDAR FOR 2024

Releases will be published on the SEOnet information system of the Ljubljana Stock Exchange (www.ljse.si), ESPI information system of the Warsaw Stock Exchange (www.gpw.pl) and on the Krka's web page (http://www.krka.biz/en/for-investors/financial-calendar/).

Date* Time*
Thursday, 11 January 2024 Start of silent period
Thursday, 25 January 2024 12:00 Release of Preliminary Results for 2023
12:00 Press conference on business performance in 2023
Thursday, 29 February 2024 Start of silent period
Thursday, 14 March 2024 8:15 Release of Non-Audited Unconsolidated and Consolidated
Financial Statements for 2023
Thursday, 21 March 2024 Start of silent period
Thursday, 4 April 2024 8:15 Proposal for the dividend for 2023
Thursday, 4 April 2024 Start of silent period
Thursday, 11 April 2024 8:15 Release of 2023 Annual Report
Thursday, 2 May 2024 Start of silent period
Thursday, 16 May 2024 8:15 Release of January – March 2024 Interim Report
30th Annual General Meeting Notice
Thursday, 27 June 2024 Start of silent period
Thursday, 11 July 2024 13:00 30th Annual General Meeting
Release of 30th
Annual General Meeting Resolutions
Friday, 12 July 2024 8:15 Release of dividend shareholders' record date and dividend
payment date
Thursday, 11 July 2024 Start of silent period
Thursday, 18 July 2024 8:15 Release of January – June 2024 Interim Report
Wednesday, 24 July 2024 Predicted dividend shareholders' record date
Thursday, 25 July 2024 Predicted date of dividend payment to Central Securities
Clearing Corporation
Thursday, 31 October 2024 Start of silent period
Thursday, 14 November 2024 8:15 Release of January – September 2024 Interim Report

* Central European Time. Dates and times are provisional and are subject to change.

Silent periods are periods before the release dates of the reports. In silent periods Krka does not communicate information about its business performance. Silent periods end with the releases. Eventual changes of release dates will be published in the same manner as the financial calendar.

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