Nasdaq OMX Copenhagen Nikolaj Plads 6

DK - 1067 Copenhagen K Denmark

Santa Fe Group A/S East Asiatic House 20 Indiakaj

DK-2100 Copenhagen O Denmark

Tel.: +45 3525 4300

Fax: +45 3525 4313

E-mail: sfg@santaferelo.com Web: www.santaferelo.com CVR.nr.: 26 04 17 16

05.12.2017

Financial Calendar 2018 - Announcement no. 11/2017

Santa Fe Group A/S has scheduled the following dates in 2018 for releases of financial reports and the Annual General Meeting:

1

March 2018

Annual Report 2017

27

March 2018

Annual General Meeting

17

May 2018

Interim Report Q1 2018

30

August 2018

Interim Report H1 2018

15

November 2018

Interim Report Q3 2018

Shareholders, who wish to submit a proposal for specific business to be included in the agenda for the general meeting 27 March 2018, must submit a requisition in writing to the Board of Directors no later than Monday, 12 February 2018

Yours sincerely, Santa Fe Group A/S

For additional information, please contact: Martin Thaysen, Group CEO,

tel. +44 20 3691 8300, e-mail Martin.Thaysen@santaferelo.com Christian Møller Laursen, Group CFO,

tel. +44 20 8963 2514, e-mail Christian.Laursen@santaferelo.com

Santa Fe Group A/S published this content on 05 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 December 2017 10:26:08 UTC.

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