The Board of Directors of EYATH S.A. with the no 025/2026 decision approved the Company's financial calendar for the year 2026, as follows:

FINANCIAL CALENDAR 2026

In the context of the obligations to inform the investment public, EYATH S.A. announces the Financial Calendar for the year 2026:

Announcement of Financial Results of year 2025: Wednesday 29.04.2026

Analysts' Meeting on Company Results of year 2025: Wednesday 29.04.2026

Annual General Meeting of Shareholders: Thursday 16.07.2026

Cutoff date of the dividend: Tuesday 25.08.2026 (*)

Dividend beneficiaries (record date): Wednesday 26.08.2026 (*)

Dividend payment date: Tuesday 01.09.2026 (*)

Dividend will be paid through a credit institution (bank) and clarifications for the payment procedure will be provided with separate announcement.

Announcement of Financial Results for the 6-month period 2026: Friday 25.09.2026

(*) The aforementioned dates regarding dividend distribution are subject to approval by the Annual General Meeting of the Shareholders.

The Company specifies that the results will be posted on the Athens Stock Exchange’s website (www.athexgroup.gr) and on EYATH S.A. website (www.eyath.gr) after the end of trading on Athens Exchange.

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