A Calendar of Significant Public Notices in 2017

Type of notice Expected date of publication
The Revised Annual Report of UNIOR d.d. and the UNIOR Group for the 2016 financial year 31.3.2017
Declaration of Conformity with the Provisions of the Slovene Corporate Governance Code 31.3.2017
Annual Document  31.3.2017
A Call of the General Meeting of the Shareholders of UNIOR d.d. 5.5.2017
Un-revised three-month report on the operations for the period from January to March 2017 for UNIOR d.d. and the UNIOR Group 31.5.2017
Execution and the decisions of the General Meeting of the Shareholders of UNIOR d.d. 7.6.2017
Un-revised six-month report on the operations for the period from January to June 2017 for UNIOR d.d. and the UNIOR Group 31.8.2017
Un-revised nine-month report on the operations for the period from January to September 2017 for UNIOR d.d. and the UNIOR Group 30.11.2017

Besides the above envisaged notices, UNIOR d.d. shall continue to publish all other price-sensitive information and significant business and other events in accordance with the legislation.

All notices as well as all eventual amendments shall be published on the website of the Ljubljana Stock Exchange via the SEOnet system and on the company’s website.