FINANCIAL CALENDAR

“SPACE HELLAS S.A. TELECOMMUNICATIONS, IT, SECURITY SYSTEMS AND SERVICES - PROVISION OF SECURITY SERVICES PRIVATE ENTERPRISE” announces, its 2018 Financial Calendar, pursuant to articles 4.1.2 par.1 (b) & 4.1.3.15.1 of the Athex Exchange Rulebook.

• The Annual Financial Report of Space Hellas S.A. for the fiscal year 2017 will be released on Tuesday, February 23, 2018, at the website of Space Hellas S.A. (www.space.gr) and also on the official website of the Athens Stock Exchange (www.helex.gr).
• Analysts Briefing regarding the Annual Financial Report for the fiscal year 2017 will take place on Thursday, May 10, 2018.
• The Ordinary General Meeting of the Company's shareholders will take place on Tuesday, June 5, 2018.
• The ex-dividend date will be Wednesday, July 4, 2018.
• Beneficiaries of the dividend are the Company's Shareholders registered on Thursday, July 5, 2018.
• Dividend payment will start on Tuesday, July 10, 2018.
• The Financial Reports, the Financial Data for the 1st Half 2018 will be released on Tuesday, September 18, 2018.

The Company's Board of Directors intends to propose to the upcoming Annual Ordinary General Meeting of Shareholders the distribution of a dividend derived from Subsidiary's dividends.

It is noted that according to the Company's Articles of Association, the sole responsible for the approval regarding the distribution of a dividend is the Annual Ordinary General Meeting of Shareholders of the company.

SPACE HELLAS S.A. has the right to change the above dates following relevant notification to the public.