EYATH SA within the framework of the relevant information of the investing public and its shareholders, in accordance with Law 3556/2007 and article 4.1.3.4 of the Athens Stock Exchange Regulation, announces the following:

The Annual Ordinary General Meeting of the Shareholders of EYATH, held on June 19^th, 2020, decided, inter alia, to distribute a dividend of euro 0.268 per share and after the withholding tax of 5%, according to L. 4646/2019 (article 24, par. 1) and circular Ε.2012/2020 of Independent Authority for Public Revenue (IAPR), the net payable dividend per share shall amount to euro 0.2546.

The ex-dividend date was set for July 9^th, 2020. From that date, the Company's shares will be traded on the Athens Exchange without the right to receive a dividend.

The beneficiaries of the dividend are the shareholders registered in the records of the Dematerialised Securities System (DSS) on July 10^th, 2020 (record date).

The payment of the dividend shall commence on July 16^th, 2019 by the paying bank Eurobank S.A. as follows:

1. Through the Operators of the beneficiaries in the DSS (Banks and Brokerage Companies), for the Shareholders who have authorized their Operators to collect the dividend, in accordance with the applicable DSS Operating Regulations and the relevant decisions of ATHEXCSD.

2. Through the network of branches of Eurobank SA, for those of the shareholders who have requested the revocation of the authorization to receive monetary benefits from their Operator or it was not possible to pay the distributed amounts.

The collection of the dividend for case 2 is possible until December 31^th, 2025 and is effected by the notification of the CSE (Investor ID Number of the DSS) and the display of the Identity Card, either in person or through a legally authorized representative, to any branch of the above Paying Bank.

3. By depositing in the International Bank Account Number (IBAN), where the investor has stated that he wishes to receive the distributed amounts according to article 13 of the DSS Operation Regulation and No. 6 decision of the Board of Directors of the ATHEXCSD, as applicable, for investors who do not wish to receive them through their Operators. It concerns only investors who have declared IBAN to the paying Bank "Eurobank Bank Anonymous Company.

In the case of foreign dividend beneficiaries (natural persons or legal entities) who are residents in signatory countries, the tax deducted varies according to the provisions of the respective agreement for the avoidance of double taxation and in any case cannot exceed 5%.

Dividends for the year 2019 that will not be collected until December 31^th, 2025 are forfeited in favor of the Greek State.

It should be noted that EYATH S.A. does not possess own shares.

For further information, the Shareholders may contact the Company's Shareholder & Corporate Announcement Office (tel. +30 2310 966720). Additionally, the contact details of Eurobank Ergasias SA are the following: Domestic Markets Custody Operations Division, Corporate Actions Division, Iolkou 8 and Filikis Etaireias, PO 14234, N. Ionia, telephone numbers +30 210 3522085 and +30 210 3522284.