Luka Koper

Report Publication Announcement • Nov 30, 2018

Financial calendar 2019

Scheduled date of publishing/event	Type of announcement / event
10.01.2019	• Preliminary results for 2018: revenues of the parent
	company and cargo throughput
from 26.01. to 22.02. 2019 – quiet period
22.02.2019	Information about Luka Koper Group and Luka Koper •
	d.d. business performance in 2018
from 27.03. to 26.04. 2019 – quiet period
10.04.2019	Preliminary Q1 results: revenues of the parent •
	company and cargo throughput January – March 2019
26.04.2019	• Annual report 2018
	• Statement of Compliance with the Provisions of the
	Corporate Governance Code
	• Sustainable development report of Luka Koper Group for 2018
from 25.04 to 24.05. 2019 – quiet period
24.05.2019	• January – March 2019 Interim Report
June 2019	• General Meeting of Shareholders
10.07.2019	• Preliminary Q1-2 results: revenues of the parent
	company and cargo throughput January – June 2019
from 31.07. to 30.08. 2019 – quiet period
29.08.2019	• dividend shareholders' record date
30.08.2019	• dividend payment
30.08.2019	• January – June Interim Report 2019
9.10.2019	• Preliminary Q1-3 results: revenues of the parent
	company and cargo throughput January – September
2019
from 30.10. to 29.11. 2019 – quiet period
29.11.2019	• January – September 2019 Interim Report
13.12.2019	• Summary of the business plan 2020, estimation of
	business performance 2019

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.lukakp.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.