Luka Koper

Report Publication Announcement • May 25, 2017

Luka Koper, d. d. – Financial calendar 2017 (correction)

Scheduled date of announcement or event	Type of announcement / event
19.01.2017	 Preliminary results for 2016: revenues of the parent company and cargo throughput
27.01. to 24.02. 2017 – Quiet period
24.02.2017	 Information on business performance of Luka Koper Group and Luka Koper, d.d. for 2016
02.03. to 31.03. 2017 – Quiet period
31.03.2017	 Annual report 2016  Statement of Compliance with the Provisions of the Corporate Governance Code
12.04.2017	 Preliminary Q1 results: revenues of the parent company and cargo throughput January – March 2017
13.04 to 12.05. 2017 – Quiet period
12.05.2017	 January – March 2017 Interim Report
30.06. 2017	 General Assembly Meeting
13.07.2017	 Preliminary Q1-2 results: revenues of the parent company and cargo throughput January – June 2017
14.07. to 18.08. 2017 – Quiet period
18.08.2017	 January – June Interim Report 2017
30.08.2017	 Dividend date
31.08. 2017	 Disbursement of dividends
12.10.2017	 Preliminary Q1-3 results: revenues of the parent company and cargo throughput January – September 2017
26.10. to 24.11. 2017 – Quiet period
24.11.2017	 January – September 2017 Interim Report
15.12.2017	 Summary of the business plan 2018, estimation of business performance 2017

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.luka-kp.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.