Corporate action timetable

 Expected date*  Event
29 February 2024 Publication of the Consolidated Report 12 months to December 2023
25 March 2024 Announcement concerning the convocation of the Annual General Meeting (AGM)
3 April 2024  Publication of proposals to the AGM and draft resolutions of the AGM
3 April 2024  Publication of the „Annual Report" and „Consolidated Financial Statements" regarding year 2022
25 April 2024
 Annual General Meeting
26 April 2024
Publication of AGM resolutions
26 April 2024
Publication of the Company's 2023 annual report, Richter Group's 2023 annual report **  and the Company's Corporate Governance Report and Remuneration Report
 14 May 2024 Publication of Q1 2024 earnings report
6 August 2024 Publication of 2024 half yearly report
12 November 2024 Publication of Q1-Q3 2024 earnings report 
 
* All dates in the table may be subject to change!

 **Gedeon Richter Plc. will not hold dedicated press conference on the announcement of its annual report. The Company provides information about the annual results at the general meeting.

Corporate action timetable

 Expected date*  Event
28 February 2023 Publication of the Consolidated Report 12 months to December 2022
24 March 2023 Announcement concerning the convocation of the Annual General Meeting (AGM)
3 April 2023  Publication of proposals to the AGM and draft resolutions of the AGM
3 April 2023  Publication of the „Annual Report" and „Consolidated Financial Statements" regarding year 2022
25 April 2023
 Annual General Meeting
26 April 2023
Publication of AGM resolutions
26 April 2023
Publication of the Company's 2022 annual report, Richter Group's 2022 annual report **  and the Company's Corporate Governance Report and Remuneration Report
 12 May 2023 Publication of the Consolidated Report 3 months to March 2023
4 August 2023 Publication of the Consolidated Report  6 months to June 2023
8 November 2023 Publication of the Consolidated Report 9 months to September 2023
 
* All dates in the table may be subject to change!

 **Gedeon Richter Plc. will not hold dedicated press conference on the announcement of its annual report. The Company provides information about the annual results at the general meeting.

Corporate action timetable

 Expected date*  Event
28 February 2022 Publication of the Consolidated Report 12 months to December 2021
11 March 2022 Announcement concerning the convocation of the Annual General Meeting (AGM)
21 March 2022  Publication of proposals to the AGM and draft resolutions of the AGM
21 March 2022  Publication of the „Annual Report" and „Consolidated Financial Statements" regarding year 2021
12 April 2022
 Annual General Meeting
13 April 2022
Publication of AGM resolutions
13 April 2022
Publication of the Company's 2021 annual report, Richter Group's 2021 annual report **  and the Company's Corporate Governance Report
 10 May 2022 Publication of the Consolidated Report 3 months to March 2022
3 August 2022 Publication of the Consolidated Report  6 months to June 2022
8 November 2022 Publication of the Consolidated Report 9 months to September 2022
 
* All dates in the table may be subject to change!

 **Gedeon Richter Plc. will not hold dedicated press conference on the announcement of its annual report. The Company provides information about the annual results at the general meeting.