Financial Calendar 2020 – Date of the Annual General Meeting

According to the provisions of the articles 4.1.3.15.1 of the ATHEX Regulation and in the framework of providing correct and timely information to the investment community, as well as further to its announcement of June 4^th, 2020, ELLAKTOR S.A. (the “Company”) informs that the date of the Annual General Meeting of Shareholders will be September 10^th, 2020.

Kifissia, August 18th, 2020