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Luka Koper Report Publication Announcement 2021

Nov 30, 2021

1984_rns_2021-11-30_41299163-1785-44b0-8a9f-d28f365d4b1b.pdf

Report Publication Announcement

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29.11.2021

Financial calendar 2022

Scheduled date of publishing/event Type of announcement / event
13.01.2022
Preliminary results for 2021: revenues of the parent
company and cargo throughput (non-audited and
incomplete data)
20.01. to 18.02. 2022 – quiet period
18.02.2022
Information about Luka Koper Group and Luka Koper d.d.
business performance in 2021
23.03. to 22.04. 2022 – quiet period
22.04.2022
Annual report 2021 and Sustainable report 2021

Statement of Compliance with the Provisions of the
Corporate Governance Code
28.04 to 27.05. 2022 – quiet period
27.05.2022
January – March 2022 Interim Report
June 2022
General Assembly of Shareholders
27.07. to 26.08. 2022 – quiet period
26.08.2022
January – June Interim Report 2022
30.08.2022
dividend shareholders' record date
31.08.2022
dividend payment
26.10. to 25.11. 2022 – quiet period
25.11.2022
January – September 2022 Interim Report

Summary of the business plan 2023, estimation of business
performance 2022

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.