“SPACE HELLAS S.A. TELECOMMUNICATIONS, IT, SECURITY SYSTEMS AND SERVICES - PROVISION OF SECURITY SERVICES PRIVATE ENTERPRISE” announces, its 2019 Financial Calendar, pursuant to articles 4.1.2 par.1 (b) & 4.1.3.15.1 of the Athex Exchange Rulebook.

• The Annual Financial Report of Space Hellas S.A. for the fiscal year 2018 will be released on Wednesday, March 13, 2019, at the website of Space Hellas S.A. (www.space.gr) and also on the official website of the Athens Stock Exchange (www.helex.gr).
• Analysts Briefing regarding the Annual Financial Report for the fiscal year 2018 will take place on Tuesday, April 02, 2019.
• The Ordinary General Meeting of the Company's shareholders will take place on Tuesday, May 7, 2019.
• The ex-dividend date will be Thursday, July 4, 2019.
• Beneficiaries of the dividend are the Company's Shareholders registered on Friday, July 5, 2019.
• Dividend payment will start on Wednesday, July 10, 2019.
• The Six month 2019 Financial Report will be released on Wednesday, September 18, 2019.

The Company's Board of Directors intends to propose to the upcoming Annual Ordinary General Meeting of Shareholders the distribution of a dividend derived from Subsidiary's dividends.

It is noted that according to the Company's Articles of Association, the sole responsible for the approval regarding the distribution of a dividend is the Annual Ordinary General Meeting of Shareholders of the company.

SPACE HELLAS S.A. has the right to change the above dates following relevant notification to the public.