Investors calendar and closed periods

Investor calendar and closed periods

Dates for publishing periodic reports in 2024:

Consolidated quarterly reports containing quarterly financial information:

• for Q4 2023 – February 29, 2024
• for Q1 2024 – May 29, 2024
• for Q3 2024 – November 15, 2024

April 30, 2024 – Annual Report 2023

April 30, 2024 – Consolidated annual report 2023

September 20, 2024 – Semi-annual consolidated report 2024 containing condensed separate semi-annual financial statements

April 30, 2024 – 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 2024 the following closed periods will apply in the Company related to the dates of publication of periodic reports:

• January 30, 2024 – February 29, 2024
• March 31, 2024 – May 29, 2024
• August 21, 2024 – September 20, 2024
• October 16,2024 – November 15, 2024

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.