Investors calendar and closed periods

Investor calendar and closed periods

Dates for publishing periodic reports in 2023:

Consolidated quarterly reports containing quarterly financial information:

• for Q4 2022 – February 28, 2023
• for Q1 2023 – May 15, 2023
• for Q3 2023 – November 15, 2023

April 28, 2023 – Annual Report 2022

April 28, 2023 – Consolidated annual report 2022

August 31, 2023 – Semi-annual consolidated report 2023 containing condensed separate semi-annual financial statements

April 28, 2023 – Consolidated report on payments to public administration

Closed periods

According to Art. 11 sec. 19 of MAR, a person discharging managerial responsibilities with the issuer may not enter into any transactions on its own account or on the account of a third party, directly or indirectly, in the issuer’s shares or debt instruments, or derivatives or other related financial instruments, for a closed period of 30 calendar days before the publication of the interim financial report or the year-end report that the issuer is required to make public.

In connection with the above, in 2023 the following closed periods will apply in the Company related to the dates of publication of periodic reports:

• January 29, 2023 – February 28, 2023
• March 29, 2023 – May 15, 2023
• August 01, 2023 – August 31, 2023
• October 16,2023 – November 15, 2023

In addition, guided by the principle of ensuring equal access to information provided by Stalprodukt, the Management Board of the Company also decided that during the above-mentioned closed periods will not conduct talks and organize meetings with stock market analysts and investors.