Luka Koper

Report Publication Announcement • Dec 1, 2016

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. do 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. do 31.03. 2017 – Quiet period 31.03.2017 Annual report 2016 Statement of Compliance with the Provisions of the Corporate Governance Code 13.04.2017 Preliminary Q1 results: revenues of the parent company and cargo throughput January – March 2017 27.04 do 26.05. 2017 – Quiet period May 2017 General Assembly Meeting Second working day after General Assembly Dividend date 26.5.2017 January – March 2017 Interim Report July 2017 Disbursement of dividends 13.07.2017 Preliminary Q1-2 results: revenues of the parent company and cargo throughput January – June 2017 14.07. do 18.08. 2017 – Quiet period 18.08.2017 January – June Interim Report 2017 12.10.2017 Preliminary Q1-3 results: revenues of the parent company and cargo throughput January – September 2017 26.10. do 24.11. 2017 – Quiet period 24.11.2017 January – September 2017 Interim Report 15.12.2017 Summary of the business plan 2018, estimation

Luka Koper, d. d. – Financial calendar 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.

of business performance 2017

Management Board Luka Koper d.d.