Financial Calendar 2023

Within the framework of the company's obligations with regard to the regular information of the investment public, UNIBIOS HOLDINGS S.A.  announces the Financial Calendar for the year 2023 in accordance with Articles 4.1.2 and 4.1.3.15.1 of the Athens Stock Exchange Rule Book:

Date of announcement of the Annual Economic Report on the Athens Stock Exchange: Friday 28.04.2023.

Date of announcement of the Annual Financial Report on www.unibios.gr website: Friday 28.04.2023.

Date of Ordinary General Meeting of Shareholders: Friday 08.09.2023 TIME: 14:00.

Date of announcement of the results for the first semester 2023: 29.09.2023

The Board of Directors of the company proposes to the Annual Ordinary General Meeting of Shareholders the non-distribution of dividends for the year 2022 (please note that the possible reduction and return of capital is not a dividend transaction).  The company reserves the right to change the above dates. At any change in the above dates the company will inform the investment public by amending this announcement.