As opposed to the date disclosed in the corporate action timetable published on 2 January 2018, the Company will release its Consolidated Report 12 months to December 2017
on 12 February 2018.
| Expected date*: | Event: |
| 12 February 2018 | Publication of the Consolidated Report 12 months to December 2017 |
| 23 March 2018 | Announcement concerning the convocation of the Annual General Meeting (AGM) |
| 3 April 2018 | Publication of proposals to the AGM and draft resolutions of the AGM |
| 3 April 2018 | Publication of the „Annual Report" and „Consolidated Financial Statements" regarding year 2017, dedicated to investors on informative purpose |
| 25 April 2018 | Annual General Meeting |
| 26 April 2018 | Publication of AGM resolutions |
| 27 April 2018 | Publication of the Company's 2017 annual report and Richter Group's 2017 annual report ** and the Company's Corporate Governance Report |
| 8 May 2018 | Publication of the Consolidated Report 3 months to March 2018 |
| 2 August 2018 | Publication of the Consolidated Report 6 months to June 2018 |
| 8 November 2018 | Publication of the Consolidated Report 9 months to September 2018 |
* 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.
