Financial calendar 2017

Anticipated release date Type of Release Silent period
10 Mar 2017 Unaudited consolidated financial statements of Gorenje Group and Gorenje, d.d., for the year 2016 from 23 Feb 2017 to 9 Mar 2017
24 Apr 2017 Annual Report of Gorenje, d.d., and Gorenje Group for the year 2016
Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies
24 May 2017 Interim Report of Gorenje, d.d., and Gorenje Group for January-March 2017 from 13 May 2017 to 23 May 2017
14 Jul 2017 Resolution of the 24th Regular Assembly Meeting of Gorenje, d.d.
25 Aug 2017 Interim Report of Gorenje, d.d., and Gorenje Group for January-June 2017 from 10 Aug 2017 to 24 Aug 2017
10 Nov 2017 Interim Report of Gorenje, d.d., and Gorenje Group for January-September 2017 from 26 Oct 2017 to 9 Nov 2017

If a dividend is declared for the fiscal year 2016, 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 19, 2017. Dividends are scheduled for payment within 15 business days following the adoption of a resolution to declare dividends at the 23rd 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), the Warsaw Stock Exchange via the ESPI system (www.gpw.pl), and the company’s web site at www.gorenjegroup.com, and will publish changes in anticipated release dates on its web site.

The Management Board of Gorenje, d.d.