ANNOUNCEMENT FOR TRANSFER OF EXTRAORDINARY GENERAL ASSEMBLY

FROM 10.04.2020 TO 30.04.2020

EYATH SA announces the transfer of the date of the Extraordinary General Meeting of Shareholders from 10.04.2020 to 30.04.2020, due to non-compliance with the deadlines set by the rules of publicity by G.E.MI (GENERAL COMMERCIAL REGISTRY), as a result of the company's understaffing due to COVID-19, with new publicity formalities (new invitation of shareholders to it).