Market announcement

AS Harju Elekter Group

LEI code

5299009GM96I0NYKWS93

Size of the entity

Large group

Economic activities

Real Estate Activities

Industry sector(s)

Credit rating agency

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

16839

Submission date and time

19.12.2024 16:00:50

Content of announcement in Estonian

Title

Finantsaruannete avaldamine 2025. aastal

Message

AS Harju Elekter Group teatab, et avaldab konsolideeritud finantstulemused
2025. aastal järgmiselt:

2024. a 4. kvartali vahearuanne              20.02.2025
2025. a 1. kvartali vahearuanne              24.04.2025
2025. a 2. kvartali vahearuanne              24.07.2025
2025. a 3. kvartali vahearuanne              30.10.2025

Aktsionäride üldkoosoleku toimumise ajaks on planeeritud 24.04.2025.

Majandustulemused avaldatakse eesti ja inglise keeles ning kõik teated on pärast
börsisüsteemis       avaldamist       nähtavad       ka       Harju      Elektri
koduleheküljel www.harjuelekter.com
(https://www.globenewswire.com/Tracker?data=H0dIzOvDJ6jEM-pHAGkg3ql6U2PVI8dT6lm-
6x3Viht4FRNfv9PcfH5vl9SXq9rxylxux77_XOSokj11s6oPaE6PzdX85DR7cI9oN8d9-eQ=).

Tiit Atso
Juhatuse esimees
Tel 674 7400

Content of announcement in English

Title

Publication of financial reports in 2025

Message

AS Harju Elekter Group informs that in the year 2025, the consolidated financial
results will be published as following:

2024 interim report 4Q results                      20.02.2025
2025 interim report 1Q results                      24.04.2025
2025 interim report 2Q results                      24.07.2025
2025 interim report 3Q results                      30.10.2025

The annual general meeting of shareholders is scheduled for 24 April 2025.

After their release through the stock exchange information system all Harju
Elekter's announcements are also available on the company's internet homepage
at www.harjuelekter.com
(https://www.globenewswire.com/Tracker?data=H0dIzOvDJ6jEM-pHAGkg3ql6U2PVI8dT6lm-
6x3Viht4FRNfv9PcfH5vl9SXq9rxylxux77_XOSokj11s6oPaE6PzdX85DR7cI9oN8d9-eQ=).

Tiit Atso
Chairman of the Management Board
+372 674 7400