Announcement about the procedure for return of capital

The Extraordinary General Assembly held on December 18, 2019 approved of the proposed by the BoD return of the amount of 0.17 € per share to the Shareholders, pursuant to a same‐amount increase and decrease of the Share Capital.

Thursday March 5, 2020 is set as the Ex‐date of the return of Capital, date preceding the expiry date of the Future Contracts on the Company's shares and on the Index, in which they are included. Beneficiary shareholders for the return of Capital will be the Shareholders of the Company recorded as such in the records of the Dematerialized Security System (DSS) on Friday, March 6, 2020 (record date) and on Wednesday, March 11, 2020 the Payment of Return of Capital will commence. The return of capital shall be implemented through Banks, which will credit the accounts of the Operators. Details will be provided by further announcement of the company.

It is noted that the payment of the return of capital, according to the provisions of art. 30 of Law 4548/2018 cannot begin before the lapse of at least forty (40) days from such approval.

The Company reserves the right to change the above dates following relevant notification to the Investors.


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