FINANCIAL CALENDAR FOR THE YEAR 2025

The company under the name J & B LADENIS BROTHERS S.A. in accordance with its obligations based on the Athens Stock Exchange Regulation , announces the Financial Calendar for the year 2025:

Wednesday, April 30, 2025

Publication of the Annual Financial Statements for the year 2024 on the website of the Athens Stock Exchange (www.athexgroup.gr) and on the official website of the Company (www.minerva.gr) , after the closing of the session.

Wednesday, April 30, 2025

Announcement of commentary on the Annual Financial Statements for the year 2024 on the website of the Athens Stock Exchange (www.athexgroup.gr) and on the official website of the Company (www.minerva.gr) , after the closing of the session.

Tuesday , July 15 ,  2025

Annual General Meeting of Shareholders

It is noted that the company intents to propose to the Annual General Meeting not to distribute dividend.

Tuesday , September 30, 2025

Publication of the Half Year Financial Statements for the year 2025 on the website of the Athens Stock Exchange (www.athexgroup.gr) and on the official website of the Company (www.minerva.gr) , after the closing of the session.

It should be noted that the company reserves the right to alter the above dates,  following timely notification of the investors by amending the present , as per the regulation of the Athens Stock Exchange.