Financial calendar 2016

Anticipated release date Type of Release Silent period
11 Mar. 2016 Unaudited consolidated financial statements of Gorenje Group and Gorenje, d.d., for the year 2015 from 25 Feb. 2016 to 10 Mar. 2016
22 Apr. 2016 Annual Report of Gorenje, d.d., and Gorenje Group for the year 2015
Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies
20 May 2016 Interim Report of Gorenje, d.d., and Gorenje Group for January-March 2016 from 5 May 2016 to 19 May 2016
8 Jul. 2016 Resolution of the 23rd Regular Assembly Meeting of Gorenje, d.d.
23 Aug. 2016 Interim Report of Gorenje, d.d., and Gorenje Group for January-June 2016 from 8 Aug. 2016 to 22 Aug. 2016
11 Nov. 2016 Interim Report of Gorenje, d.d., and Gorenje Group for January-September 2016 from 27 Oct. 2016 to 10 Nov. 2016

If a dividend is declared for the fiscal year 2015, 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 13, 2016. 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.