Release Schedule

Financial Calendar for the year 2011

Anticipated release date Type of Release Silent period
12 Mar. 2012 Unaudited financial statements of Gorenje, d.d., and Gorenje Group for the year 2011 from 26 Feb. 2012 to 11 Mar. 2012
19 Apr. 2012 Annual Report of Gorenje, d.d., and Gorenje Group for the year 2011
Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies
 
25 May 2012 Interim Report of Gorenje, d.d., and Gorenje Group for January-March 2012 from 10 May 2012 to 24 May 2012
5 Jul. 2012 Resolution of the 17th Regular Assembly Meeting of Gorenje, d.d.  
24 Aug. 2012 Interim Report of Gorenje, d.d., and Gorenje Group for January-June 2012 from 9 Aug. 2012 to 23 Aug. 2012
16 Nov. 2012 Interim Report of Gorenje, d.d., and Gorenje Group for January-September 2012 from 1 Nov. 2012 to 15 Nov. 2012
18 Dec. 2012 Summary of business operations assessment 2012 and Business Plan 2013  
If a dividend is declared for the fiscal year 2011, the dividend is paid to all shareholders based on the number of shares held in the share register at the close of business on July 8, 2012. Dividends are scheduled for payment within 60 days following the adoption of a resolution to declare dividends at the 17th Regular Assembly Meeting of Gorenje, d.d.
 
Gorenje, d.d. has a silent period of 15 days before each quarterly financial report announcement. During the silent period the company will not arrange meetings with investors, analysts, or the media.
 
Anticipated release dates for planned periodical releases and other price-sensitive information are listed and may differ from the actual release dates. Gorenje d.d. will publish its financial calendar on the Ljubljana Stock Exchange web site via the SEOnet system (www.ljse.si) and on its web site, www.gorenje.com, and will publish changes in anticipated release dates on its web site.