In the context of the correct and timely information of the investment public and in accordance with articles 4.1.2 and 4.1.3.15.1 of the Regulation of the Athens Stock Exchange, the company LOULIS FOOD INGREDIENTS S.A. announces the Financial Calendar of 2024, which is as follows:

Wednesday 24/04/2024:

Announcement and Publication of the Annual Financial Statements and the Annual Consolidated Financial Statements of the period for 2023 by IFRS on the websites of the Company (www.loulis.com ) and the Athens Stock Exchange (www.athexgroup.gr) after the market close of the Athens Stock Exchange.

Monday 17/06/2024:

Annual Ordinary General Meeting of Shareholders.

The Board of Directors will propose to the upcoming Annual General Meeting of Shareholders to distribute dividend for the year 2023.

Monday 01/07/2024:

Ex-dividend date.

Tuesday 02/07/2024:

Dividend Beneficiaries-Record date.

Friday 05/07/2024:

Dividend payment.

Dividend distribution is subject to the approval of the Annual Ordinary General Meeting of Shareholders.

The company LOULIS FOOD INGREDIENTS S.A. reserves the right to change the above, after informing the investing public in time with a new announcement.