In its practice of providing accurate and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1  of the Athens Stock Exchange Rulebook, METKA S.A. announces its Financial Calendar of 2017:

- Announcement of the 2016 Financial Results

  & Conference Call with Analysts:                                                           Tuesday 28^th, March 2017

- Ordinary General Meeting of Shareholders:                                             Thursday 1^st, June 2017

- Ex-Dividend Date 2016:                                                                        Tuesday 6^th, June 2017

- Dividend beneficiaries 2016 - Record date:                                             Wednesday 7^th, June 2017 **

- Dividend Payout 2016:                                                                        Tuesday 13^th, June 2017

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

(**) The aforementioned dates regarding dividend distribution are subject to approval by the Ordinary General Meeting of the Shareholders. If there is a decision to pay out a dividend, the ex-date is before the expiration, on June 17th 2017, of the Futures Contracts that are traded in the derivatives market and have the company's share as an underlying security.