In the context of the proper and timely information of the investing public and in accordance with article 4.1.3.15.1 of the ATHEX Rulebook, LOULIS MILLS SA announces the completion of the financial calendar regarding the decision of the Annual General Meeting of 14 June 2018 for the return of capital to the shareholders amounting to a total amount of 1,027,216.80 Euros, or 0.06 euros per share of the Company.

09.07.2018 Ex-date for the capital return by cash payment to the shareholders amounting to euro 0.06 per share.

10.07.2018: Record date for the capital return

16.07.2018: Payment date for the capital return