ΠΛΑΙΣΙΟ COMPUTERS Α.Ε.Β.Ε.

CORPORATE FINANCIAL CALENDAR

The Company PLAISIO COMPUTERS S.A., in its practice of providing accurate and timely information to investors and pursuant to articles 4.1.2 (Paragraph 1 Sub. (b)) & 4.1.3.15.2 of the Athens Stock Exchange Rulebook, announces its Corporate Financial Calendar of 2018:

  • Date of announcement and release of the Annual Financial Results (for the Company and the Group) of the financial year 2017 (01.01.2017-31.12.2017), which conducted based on the IFRS/IAS: Monday, 2 April 2018
  • Date of Annual Presentation and Briefing to Institutional Investors and Analysts concerning the Annual Financial Results of 2017: Wednesday, 25 April 2018
  • Date of the Annual General Assembly of Shareholders: Tuesday, 22 May 2018
  • Ex-dividend Date for financial year 2017: Tuesday, 29 May 2018
  • Shareholders entitled to dividend for 2017: Wednesday, 30 May 2018 (record date)
  • The dividend payment will start on: Tuesday, 5 June 2018

Details will be provided with a later announcement of the Company.

The Company reserves the right to change the above-mentioned dates, announcing on time those changes to the investing public, according to the Rulebook of the Athens Stock Exchange.