Luka Koper

Report Publication Announcement • Dec 1, 2025

1. 1. 2025

Financial calendar 2026

Scheduled date of publishing/event	Type of announcement / event
12.01.2026	• Preliminary results for 2025: revenues of the parent company and cargo throughput (non-audited and incomplete data)
20.01. do 19.02. 2026 – quiet period
19.02.2026	• Information about Luka Koper Group and Luka Koper d.d. business performance in 2025
17.03. do 16.04. 2026 – quiet period
16.04.2026	• Annual report 2025 and Sustainable report 2025 • Statement of Compliance with the Provisions of the Corporate Governance Code
22.04 do 21.05. 2026 – quiet period
21.05.2026	• January – March 2026 Interim Report
May 2026	• General Assembly of Shareholders
19.07. do 18.08. 2026 – quiet period
18.08.2026	• January – June Interim Report 2026
27.08.2026	• dividend shareholders' record date
28.08.2026	• dividend payment
20.10. do 19.11. 2026 – quiet period
19.11.2026	• January – September 2026 Interim Report • Summary of the business plan 2027, estimation of business performance 2026

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 https://www.lukakp.si/en/investors/financial-calendar/. Eventual changes of scheduled publication dates will be timely published on the SEOnet portal and company's website.

The Management Board Luka Koper, d. d.