Scheduled date of announcement or event

Type of announcement / event

1       12.01.2026

Preliminary results for 2025: revenues of the parent company and cargo throughput (non-audited and incomplete data)

Silent period between 20.01. – 19.02. 2026

2      19.02.2026

Information about Luka Koper Group and Luka Koper d.d. business performance in 2025

Silent period between 17.03. – 16.04. 2026

3      16.04.2026

Annual report 2025 and Sustainable report 2025

Statement of Compliance with the Provisions of the Corporate Governance Code 

Silent period between 22.04 – 21.05. 2026

4     21.05.2026

January – March 2026 Interim Report

5      May

Shareholders General Assembly Meeting

Silent period between 19.07. – 18.08. 2026

6     18.08.2026

January – June Interim Report 2026

7      27.08.2026

Dividend shareholders’ record date

8     28.08.2026

Dividend payment 

Silent period between 20.10. – 19.11. 2026

9     19.11.2026

January – September 2026 Interim Report

Summary of the business plan 2027, estimation of business performance 2026