MERMEREN KOMBINAT A.D. PRILEP

FINANCIAL CALENDAR OF 2026

In the context of proper, valid and timely information to investors and pursuant to Article 4.1.1. par.2 of the Athens Exchange Rulebook, the company «MERMEREN KOMBINAT AD PRILEP» (hereinafter "Company") announces its Financial Calendar 2026 which reads as follows:

Commentary on the financial results for the year 2025: March 02, 2026


Announcement of the annual Financial Statements 2025: April 27, 2026


Commentary on the financial results for the period 01/01/2026 to 31/03/2026: April 30, 2026


Annual Ordinary General Meeting of Shareholders: May 28, 2026


Commentary on the financial results for the period 01/01/2026 to 30/06/2026: July 31, 2026


Announcement of Financial Statements for the first semester 2026: September 30, 2026


Commentary on the financial results for the period 01/01/2026 to 30/09/2026: November 02, 2026


The Company reserves the right to modify the above dates, provided that timely notification of the public is made by amending the present, according to the provisions of the stock Exchange rules.
The Publication of the Financial Reports will take place after market closing .