DATES FOR PROVIDING PERIODICAL REPORTS IN 2020

The Management Board of Ark Royal SA fixed the following dates for providing periodical reports in 2020:

• 2019 Annual Report: February 28, 2020
• Q1 2020 Quarterly Report: May 15, 2020
• Q2 2020 Quarterly Report: August 14, 2020
• Q3 2020 Quarterly Report: November 13, 2020
• Legal basis: §6 section 14.1 of Exhibit 3 to The ATS Rules.