AS Baltika plans in 2018 to disclose information and organise the annual general meeting on the following dates: 27.02.2018 Unaudited interim accounts for the IV quarter 22.03.2018 Audited annual report for 2017 19.04.2018 Unaudited interim accounts for the I quarter 16.05.2018 Annual general meeting of shareholders 19.07.2018 Unaudited interim accounts for the II quarter 18.10.2018 Unaudited interim accounts for the III quarter Maigi Pärnik-Pernik Member of the Management Board maigi.parnik@baltikagroup.com