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Brdr. Hartmann

Report Publication Announcement Feb 21, 2018

3403_iss_2018-02-21_773955e4-f037-4b93-b45e-65b451f17ee1.pdf

Report Publication Announcement

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Head Company announcement No. 2/2018

Gentofte, 21 February 2018

Head Conference call about annual report and revised financial calendar

Conference call 1 March 2018 at 9.00 (CET)

Head Office Hartmann releases its annual report for 2017 in the afternoon of 28 February 2018.

Head Office On 1 March 2018 at 9.00 (CET), Hartmann will host a conference call at which CFO and interim CEO Marianne Rørslev Bock will review the financial results, the outlook and answer questions. Registration is not required.

Office Manage The conference call will be conducted in English and can be heard live at investor.hartmannpackaging.com, where the accompanying presentation will be available.

Participants should dial the numbers provided below and state conference code 7292366.

Denmark: + 45 35 15 80 49
UK: Head
+ 44 (0)
330 336 9105
US: Office
+ 1 646 828 8156

Office Revised financial calendar

Head Office The deadline for submission of business to be transacted at Hartmann's Annual General Meeting is, cf. the company's articles of association, 6 March 2018 and not 26 February 2018 as most recently stated in the financial calendar.

Head Office The financial calendar for 2018 is therefore revised and presented below:

28
February
2018
Annual report 2017
Head
6
March 2018
Office
Deadline for submission of business to be transacted at the AGM
18
April 2018
Annual General Meeting
Head
24
May 2018
Interim report Q1
2018
Office
21
August
2018
Interim report Q2
2018
13
November
2018
Interim report Q3
2018
Manage

Head Office For further information, please contact: Aske Hougaard Tel.: (+45) 31 21 68 72

Brødrene Hartmann A/S Ørnegårdsvej 18 DK-2820 Gentofte Denmark Office

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