Luka Koper

Report Publication Announcement • Sep 5, 2018

Financial calendar 2018

Scheduled date of publishing/event	Type of announcement / event
11.01.2018	• Preliminary results for 2017: revenues of the parent company and cargo throughput
from 27.03. to 26.04. 2018 – quiet period
10.04.2018	• Preliminary Q1 results: revenues of the parent company and cargo throughput January – March 2018
26.04.2018	• Annual report 2017 • Statement of Compliance with the Provisions of the Corporate Governance Code • Sustainable development report of Luka Koper Group for 2017
from 26.04 to 25.05. 2018 – quiet period
25.05.2018	• January – March 2018 Interim Report
29.6. 2018	• General Meeting of Shareholders
10.07.2018	• Preliminary Q1-2 results: revenues of the parent company and cargo throughput January – June 2018
from 01.08. to 31.08. 2018 – quiet period
30.08.2018	• dividend shareholders' record date
31.08.2018	• dividend payment
31.08.2018	• January – June Interim Report 2018
12.10.2018	• Preliminary Q1-3 results: revenues of the parent company and cargo throughput January – September 2018
from 25.10. to 23.11. 2018 – quiet period
23.11.2018	• January – September 2018 Interim Report
14.12.2018	• Summary of the business plan 2019, estimation of business performance 2018

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.