Union Hotels Collection

Report Publication Announcement • Dec 22, 2016

FINANCIAL CALENDAR OF MAJOR PUBLICATIONS OF THE UNION HOTELI D.D. COMPANY IN 2017

Expected publication date*	Type of publication
29 March 2017	Unaudited UNION HOTELI Group, UNION HOTELI d.d. Company and IP Central d.o.o. subsidiary operating results for 2016.
26 April 2017	Audited annual report of the UNION HOTELI Company and Group for 2016.
30 May 2017	Audited annual report of the UNION HOTELI Company and Group for 2016, including the report by the Supervisory Board on the type and scope of supervising the Company's management during the 2016 financial year.
30 May 2017	Q1 2017 statement of the UNION HOTELI Company and Group.
30 May 2017	The 31th AGM of the UNION HOTELI d.d. Company.
30 June 2017	Notification on the decisions, adopted at the 31th AGM.
5 September 2017	Interim unaudited statement of the UNION HOTELI Company and Group for H1 2017.
15 November 2017	Q1-Q3 2017 statement of the UNION HOTELI Company and Group.

*Planned periodical publications are listed with their expected date of publication, which might differ from the actual date of publication.

Periodical publications will also be made public on the website of the Ljubljana Stock Exchange, using the SEOnet (http://seonet.ljse.si/) system and on the company's website http://www.unionhotels.eu/sl/union-hoteli/. The latter will also include the financial calendar and any changes to the planned publications. Apart from the planned publications, the UNION HOTELI d.d. Company also publishes all price-sensitive information, pursuant to valid legislation.

Ljubljana, 1 December 2016

General Manager Tomislav Čeh, m.p.