Information and communications

Hofseth BioCare’s information policy shall be based on openness and equal treatment of all shareholders and the Company has resolved to comply with the Oslo Børs Code of Practice for Reporting IR Information.

Hofseth BioCare strives to continuously publish all relevant information to the market in a timely, effective and non-discriminatory manner. All stock exchange announcements are made available both on the Company’s website and on the Oslo Stock Exchange news website, and are also distributed to news agencies (via Thomson Reuters).

The Company publishes its preliminary annual accounts by the end of February, together with its fourth quarter results.

The complete annual report and accounts are made available to shareholders no later than three weeks prior to the annual general meeting, or, at the latest, by 30 April each year, which is the last date permitted by the Securities Trading Act.

Quarterly results are normally published at the latest within two months after the close of the quarter.

The Company’s financial calendar for the coming year is published no later than December 31 in accordance with the rules of the Oslo Stock Exchange. The financial calendar is available on the company’s website and on the Oslo Stock Exchange website.

Hofseth BioCare holds open presentations in connection with the publication of its interim results. These presentations review the published results, market conditions and the Company’s future prospects.

Quarterly reports and presentation material are available on the Company’s website.