Announcement of the financial calendar

Athens,

February 19^th 2019

FINANCIAL CALENDAR 2019

AUTOHELLAS S.A. announces the Financial Calendar for 2019, in accordance with article 4.1.4.3.1 of the Athens Exchange Rulebook:

Financial results announcement FY 2018.

Results will be posted on AUTOHELLAS S.A. website (www.autohellas.gr) & on Athens Exchange website (www.helex.gr):  Thursday 21 March 2019

Annual Ordinary General meeting: Thursday 18 April 2019

Ex-dividend day: Thursday 2 May 2019

Dividend beneficiaries (record date): Friday 3 May 2019

Dividend payment: Thursday 9 May 2019

The Company reserves the right to change the abovementioned dates, after proceeding with the relevant public notification.

The board of Directors