AMENDMENT OF FINANCIAL CALENDAR 2020

The Board of Directors of EYATH SA with the no. 163/2020 decision amended the Company's financial calendar for the year 2020, as follows:

Announcement of Financial Results of year 2019: Wednesday, 29th April 2020

Analysts' Meeting on Company Results of year 2019: Wednesday, 6th May 2020

The Annual Report for the financial year 2020 will be announced and published on the Company's website (www.eyath.gr) before or after the end of trading on Athens Exchange on the release date on Athens Stock Exchange's website (www.helex.gr).

The Company reserves the right to change the above dates, following relevant notification of the public by amending the present.