LEKKERLAND CORPORATE GOVERNANCE CODEX

6 Transparency

6.1 The Company will treat all shareholders of the Company equally in respect of the provision of information, subject to the same prerequisites. All material new facts made known to financial analysts and similar addressees shall also be disclosed to the shareholders without delay.

6.2 not applicable

6.3 The dates of essential regular publications (including the Annual Report, interim financial reports) and the dates of the Shareholders’ Meeting, of balance sheet press conferences may be published sufficiently in advance in a “financial calendar”.

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