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Krka

Report Publication Announcement Nov 30, 2022

1983_rns_2022-11-30_a603dc0e-e36b-4c84-aa6f-237026da4960.pdf

Report Publication Announcement

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FINANCIAL CALENDAR FOR 2023

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, 12 January 2023 Start of silent period
Thursday, 26 January 2023 12:00 Release of Preliminary Results for 2022
12:00 Press conference on business performance in 2022
Thursday, 2 March 2023 Start of silent period
Thursday, 16 March 2023 8:15 Release of Non-Audited Unconsolidated and Consolidated
Financial Statements for 2022
Thursday, 23 March 2023 Start of silent period
Thursday, 6 April 2023 8:15 Proposal for the dividend for 2022
Thursday, 6 April 2023 Start of silent period
Thursday, 13 April 2023 8:15 Release of 2022 Annual Report
Thursday, 4 May 2023 Start of silent period
Thursday, 18 May 2023 8:15 Release of January – March 2023 Interim Report
29
th Annual General Meeting Notice
Thursday, 22 June 2023 Start of silent period
Thursday, 6 July 2023 13:00 th Annual General Meeting
29
Release of 29
th
Annual General Meeting Resolutions
Friday, 7 July 2023 8:15 Release of dividend shareholders' record date and dividend
payment date
Wednesday, 19 July 2023 Predicted dividend shareholders' record date
Thursday, 20 July 2023 Predicted date of dividend payment to Central Securities
Clearing Corporation
Thursday, 6 July 2023 Start of silent period
Thursday, 20 July 2023 8:15 Release of January – June 2023 Interim Report
Thursday, 2 November 2023 Start of silent period
Thursday, 16 November 2023 8:15 Release of January – September 2023 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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