KTINOS HELLAS SA in the context of the correct and timely information of the investing public and in accordance with article 4.1.2 & 4.1.4.3.1. of the Athens Stock Exchange Regulation, announces the Company's Financial Calendar for the year 2022:

Thursday 28.04.2022: Announcement of Financial Results for the year

Thursday   02.06.2022: Annual briefing to analysts

Thursday 16.06.2022: Annual Ordinary General Meeting

The Board of Directors of the company will submit to the Annual Ordinary General Meeting of Shareholders a proposal for non-distribution of a dividend.

For any change, the Company will promptly inform the investing public with a newer announcement