Current report 6/2020 of 27 January 2020

Reporting schedule for 2020

The Management Board of REINO Capital S.A. hereby announces its reporting schedule for 2020:

1. Extended consolidated quarterly reports:

– Q1 2020 quarterly report – 27 May 2020

– Q3 2020 quarterly report – 19 November 2020

2.  Extended consolidated semi-annual report for H1 2020 – 17 September 2020

3. Annual report – separate for 2019 – 24 April 2020

Annual report – consolidated for 2019 – 24 April 2020

The Management Board of REINO Capital S.A. announces that, pursuant to § 62 sec. 1 and 3 of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state, the consolidated quarterly reports and the consolidated semi-annual report will contain quarterly financial information containing the information specified in § 66 sec. 1-4, sec. 5 first sentence, sec. 8 point 13 and sec. 9 of the Ordinance, as well as condensed semi-annual financial statements together with a report by an audit from on review of these financial statements.

Furthermore, pursuant to § 79 sec. 2 of the Ordinance, the Company will not publish a quarterly report for Q4 2019 and Q2 2020.

Legal basis:

§ 80 sec. 1 of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state

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REINO Capital is a listed holding company that owns a group of entities engaged in investments and fund management on the commercial property market.

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