Pursuant to article 4.1.3.4. of the Rulebook of the Athens Exchange, LOULIS MILLS S.A. announces that the General Shareholders Meeting resolution dated June 1^th 2021 declared the distribution of a dividend payment for the fiscal year 2020 amounting to 1,027,216.80 eur (0.06 euro per share).

The above dividend amount is subject to a 5% withholding tax which is equal to 0.003 euro per share and therefore shareholders will receive a net amount of 0.057 euro per share.

From 03.06.2021 the shares of the Company will be traded on the Athens Stock Exchange Ex-dividend.

Beneficiaries of the dividend, are those shareholders who are registered in the Dematerialized Securities System (DSS), which is managed by Greek Central Securities Depository SA, on Friday, 4th of June 2021 (Record date).

The dividend payment will be effected on Friday, June 10th 2021, and will be made by the payee bank ALPHA BANK S.A. through the operators of DSS as follows:

i. Τhe participants in the DSS Operators (banks and brokers) according to the Greek Central Securities Depository Regulation and their respective decisions.

ii. Especially in cases of dividend payment to heirs of deceased beneficiaries whose titles are kept in the Special DSS Account, operated by ATHEXCSD, the dividend payment process will be carried out after the completion of the legalization of the heirs, through the «ALPHA BANK» branches network.

Dividends that are not be collected within five (5) years, will be written off in favor of the Hellenic state.

The dividend payment procedure through the «ALPHA BANK S.A.» branches network will be valid for one (1) year from the date of payment (up to June 10, 2022).

For any further information, the shareholders may contact the company¶s Investor Relations Department, tel. + 30 210 4090165.