Papoutsanis SA (the Company), in accordance with articles 4.1.2. and 4.1.4.3.1. of the Athens Exchange Rulebook, announces the amendment of the Financial Calendar of the Company for the year 2018, with respect to the following dates:

03.08.2018: Publication of the Financial Report for the first half of 2018.

06.09.2018: Ordinary General Meeting of the Shareholders of the Company.

10.09.2018: Ex-right Date for the capital return following the share capital decrease which was approved by virtue of the Extraordinary General Meeting dated 03.05.2018.

11.09.2018: Record Date of shareholders entitled for share capital return following the Extraordinary General Meeting dated 03.05.2018.

17.09.2018: Payment Start Date of share capital return to the eligible shareholders.

The Company preserves its right to amend the above dates after having informed on time the investor public by means of a relevant announcement according to the terms of the Athens Exchange Rulebook, as in force.