Amendment Thursday, 04/09/2025

The company ELVE S.A., in compliance with its obligations arising from paragraph 4.1 of the Athens Stock Exchange Regulation, as currently in force, as well as Decision No. 25/15.4.2024 of the Steering Committee of Capital Markets of the Athens Stock Exchange, announces the amendment of the 2025 Financial Calendar regarding to the dividend distribution and the publication of the Interim Financial Report for the first half of 2025 as follows:

Tuesday, September 30: Publication of the Interim Financial Report for the fiscal year 2025, covering the first half of 2025.

A decision was made by the Annual Ordinary General Meeting of the Company on September 4, 2025, to distribute a dividend of €0.40 per share, with a proposed payment date of 30/10/2025, cut off date of 23/10/2025 and record date of 24/10/2025.

In case the Company decides to change any of the above dates and/or a decision is made, the investment community will be promptly informed through a further announcement, in accordance with the provisions of the Athens Stock Exchange Regulation.

Agios Andreas, Kavala, September 4, 2025