Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Other corporate action

Unique data record identifier

10030

Submission date and time

23.12.2022 10:30:00

Content of announcement in Estonian

Title

Parandusteade: Finantskalender 2023. aastal

Message

Eestikeelses teates on korrigeeritud info 28.04.2023 avalikustatavate
majandustulemuste kohta. 28.04.2023 avalikustatakse auditeeritud 2022
majandusaasta aruanne mitte auditeerimata 2022 majandusaasta tulemused.

AS Baltika avaldab konsolideeritud majandustulemused alljärgnevalt:

  28.02.2023      Auditeerimata IV kvartali majandustulemused

  28.04.2023      Auditeeritud 2022 majandusaasta aruanne

  31.05.2023      Auditeerimata I kvartali majandustulemused

  31.08.2023      Auditeerimata II kvartali majandustulemused

  30.11.2023      Auditeerimata III kvartali majandustulemused

Majandustulemused avalikustatakse eesti ja inglise keeles eeltoodud kuupäevadel
kell 8.00 kohaliku Ida-Euroopa aja järgi (EET). 2022 aktsionäride korraline
üldkoosolek toimub II kvartalis 2023, täpne aeg ja asukoht täpsustatakse hiljem.

Margus Olesk

Juhatuse liige, finantsjuht
[email protected]
(https://www.globenewswire.com/Tracker?data=n7175sc0ef5TttGxnzx32RaJw1xdO_dpNx2R
oV3UgYsHd2Sn_-
Hfj6HKqNZzy5gRJD_0NbXzS0SzZ5YLKjQd0yHAI2ug2YpRz8dmGmxOmSCUk_5YrV9QqIrMNtbTuMMW)

Content of announcement in English

Title

Correction: Financial reporting calendar for the year 2023

Message

In the Estonian announcement, information about the financial results to
be published on 28.04.2023 has been corrected. On 28.04.2023 the audited annual
report for 2022 will be published, not the unaudited 2022 annual report.

AS Baltika publishes the consolidated financial results as follows:

  28.02.2023      Unaudited interim report for the IV quarter

  28.04.2023      Audited annual report for 2022

  31.05.2023      Unaudited interim report for the I quarter

  31.08.2023      Unaudited interim report for the II quarter

  30.11.2023      Unaudited interim report for the III quarter

The financial results will be announced in Estonian and English on the dates
listed above at 8:00 a.m. local Eastern European Time (EET). The 2022 annual
general meeting of shareholders will be held in the second quarter of 2023, the
exact time and location will be specified later.

Margus Olesk
Member of the Management Board, CFO
[email protected]
(https://www.globenewswire.com/Tracker?data=n7175sc0ef5TttGxnzx32RaJw1xdO_dpNx2R
oV3UgYsHd2Sn_-
Hfj6HKqNZzy5gRJD_0NbXzS0SzZ5YLKjQd0yHAI2ug2YpRz8dmGmxOmSCUk_5YrV9QqIrMNtbTuMMW)