Luka Koper

Report Publication Announcement • Jun 12, 2020

11.6.2020

Financial calendar 2020 – edit 11.6.2020

Scheduled date of publishing/event	Type of announcement / event
9.01.2020	• Preliminary results for 2019: revenues of the parent company and cargo throughput (non-audited and incomplete data)
29.01. do 28.02. 2020 – quiet period
28.02.2020	• Information about Luka Koper Group and Luka Koper d.d. business performance in 2019
25.03. do 24.04. 2020 – quiet period
24.04.2020	• Annual report 2019 • Statement of Compliance with the Provisions of the Corporate Governance Code Sustainable development report of Luka Koper Group for • 2019
30.04 do 29.05. 2020 – quiet period
29.05.2020	• January – March 2020 Interim Report
26.08.2020	• General Meeting of Shareholders
29.07. do 28.08. 2020 – quiet period
28.08.2020	• January – June Interim Report 2020
24.09.2020	dividend shareholders' record date •
25.09.2020	• dividend payment
28.10. do 27.11. 2020 – quiet period
27.11.2020	• January – September 2020 Interim Report
11.12.2020	Summary of the business plan 2021, estimation of business • performance 2020

Periodic public announcements and other price sensitive information will be published on the SEOnet information system of the Ljubljana Stock Exchange (www.ljse.si) and on the Luka Koper d.d. website http://www.lukakp.si/eng/financial-calendar. Eventual changes of scheduled publication dates will be timely published on the company's website.

Management Board Luka Koper, d.d.