calendar 2024

Calendar March And April 2024

TCM Group A/S: Financial calendar 2024

TCM Group A/S

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COMPANY ANNOUNCEMENT

No. 183/2022

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Tvis, 20 November 2023

Financial calendar 2024The Board of Directors of TCM Group A/S has set the following dates for publication of the interim reports, annual reports and annual general meeting:

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28 February 2024        Interim report Q4 2023 and Annual report 20231 March 2024              Deadline for submission of shareholder proposals to Annual General Meeting11 April 2024              Annual General Meeting16 May 2024               Interim report Q1 202421 August 2024           Interim report Q2 202422 November 2024      Interim report Q3 202426 February 2025        Interim report Q4 2024 and Annual report 20249 April 2025                Annual General Meeting

The annual report and the interim reports will be available on the TCM Group A/S’ website, www.tcmgroup.dk, immediately after publication.

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For further information please contact:Torben Paulin, CEO, TCM Group A/S, +45 21 21 04 64Thomas Hjannung, CFO, TCM Group A/S, +45 25 17 42 33IR Contact – [email protected]

About TCM Group

TCM Group is Scandinavia’s third largest manufacturer of kitchens and furniture for bathrooms and storage. The products are designed and produced in Denmark and rooted in a proud tradition of good quality and good craftsmanship. TCM Group pursues a multi-brand strategy, under which the main brand is Svane Køkkenet and the other brands are Tvis Køkken, Nettoline and AUBO. Combined, the brands cater for the entire price spectrum, and are sold through c. 220 dealers in Denmark and the rest of the Scandinavia. TCM Group sells private label kitchens through DIY stores in Denmark and independent kitchen stores in Norway. TCM Group is supplier to the 45% owned e-commerce kitchen business Celebert, which operates under the brands kitchn.dk, billigskabe.dk, Celebert and Just Wood. See www.tcmgroup.dk for more information.

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