GEK TERNA S.A., in its practice of providing accurate and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1. of the Athens Stock Exchange Rulebook, announces its Financial Calendar of 2019:

Announcement and release of the Fiscal Year 2018 Annual Financial Results and posting of the Fiscal Year 2018 Annual Financial Report, pursuant to the legal provisions, on the company's website  (www.gekterna.com) as well as on the website of the Athens Exchange (www.helex.gr) : Wednesday, April 24, 2019, after the ASE's end of trading

Annual Briefing of Analysts: Thursday, April 25, 2019  

Ordinary General Assembly of Shareholders: Wednesday, June 26, 2019

The Board of Directors will suggest to the General Assembly of the Shareholders that no dividend will be distributed for the fiscal year 2018.   

The Company reserves the right to change the above dates following relevant notification to the Investors.