Investor calendar

Nightingale applies a restricted period of thirty (30) calendar days before the publication, as well as the day of the publication, of a half-year financial report or financial statements release (“closed window”). During this period, the management (Board of Directors, the CEO, and other members of the Management Team), other persons defined by the company as subject to trading restrictions, and any legally incompetent persons under their custody are prohibited to conduct any transactions, on its own account or for the account of a third party, directly or indirectly, relating to the company’s shares or debt instruments, or derivatives or other financial instruments linked thereto. In addition to the company’s management, the closed window applies to Nightingale’s employees who contribute to the preparation of the company’s financial reports or who have access to information pertaining to this.

Nightingale adheres to a 30-day silent period before the publication of a half-year financial report or financial statements release. During this time, the company will not give comments to the media or other parties on the company’s financial position, markets or future outlook. During the silent period, the company will not meet with capital markets representatives.

If an event during the silent period requires immediate publication, Nightingale will publish the information without delay in accordance with regulations regarding the disclosure obligation and can comment on the matter in question.