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LLB Annual Report 2024 de

9 Information policy

Liechtensteinische Landesbank simultaneously, comprehensively and regularly provides its shareholders, clients, employees and the general public with information. This ensures that all stakeholder groups are treated equally. To ensure equality of opportunity and transparency, relationships with the financial community as well as with the media and other interested circles are established and maintained and trust is created. The most important information media of Liechtensteinische Landesbank are the website (llb.li), the annual and interim reports, media communiqués, the media and financial analysts conference, the webcast for media and analysts as well as the General Meeting of Shareholders.

As a listed company, Liechtensteinische Landesbank is obliged to publish information about potential share-price-relevant facts (ad hoc publicity, Art. 53 of the exchange listing regulations). Interested parties can register to automatically receive ad hoc communiqués at llb.li/registration. Ad hoc communiqués are published under the link llb.li/media-communiques.

For questions, please contact the following person who is responsible for investor relations:

Cyrill Sele
Head Group Corporate Communications & Sustainability
Städtle 44 / P. O. Box 384
9490 Vaduz
Phone + 423 236 82 09
Mail cyrill.sele@llb.li

Date

Time

Event

21 February 2025

7.00 a.m. 10.30 a.m.

Publishing of 2024 business result at llb.li; Financial reporting and analyst conference

22 February 2025

2024 business result advertisement in the "Liechtensteiner Vaterland"

17 March 2024

Release of online Annual Report 2024 at ar2024.llb.li

7 April 2025

Printed edition of short report 2024

16 April 2025

6.00 p.m.

General Meeting of Shareholders

23 April 2025

Ex-dividend date

24 April 2025

Dividend record date

25 April 2025

Dividend payment date

20 August 2025

7.00 a.m. 10.30 a.m.

Publishing of interim financial statement 2025; release of online interim financial statement 2025 at hr2025.llb.li Webcast

21 August 2025

2025 interim financial result advertisement in the "Liechtensteiner Vaterland"