KRI-KRI S.A. announces the Financial Calendar for 2015 according to article 4.1.4.3.1. of the Athens Exchange Rulebook, as following:

Release of Annual Financial Statements for the Fiscal Year 2014:

Monday, 30th of March 2015 (after the market close of the Athens Stock Exchange).

Annual General Meeting of Shareholders:

Tuesday, 16th of June 2015.

Ex – dividend date:

Tuesday, 4th of August 2015.

Date of determination of dividend beneficiaries (Record Date):

Wednesday, 5th of August 2015.

Dividend payment date:

Tuesday, 11th of August 2015.

The dividend payment is subject to Annual General Meeting approval.

The company retains the right to change the above mentioned dates, after informing on due time the investors' community with a new announcement.