The General Insurance Company under the name "European Reliance General Insurance Company S.A. " notifies the investing public, in accordance with paragraphs 4.1.2 and 4.1.4.3.1 of the current Athens Stock Exchange Regulation, the Financial Calendar of the year 2020, according to which:

• The annual financial statements and the annual consolidated financial statements for the year 2019 prepared under IFRS, together with the annual condensed financial figures of these annual financial statements, will be announced and published on Tuesday 7 April 2020 on the Company's website (http://ir.europaikipisti.gr/) and on the Athens Stock Exchange.

• Also, on Wednesday, April 8, 2020, a conference will take place in order to inform the journalists / analysts / shareholders. The location and time of the conference will be announced to the investing public with an invitation, to be published on the Company's investment website until Friday, March 20, 2020.

• The briefing of foreign analysts / journalists / shareholders will take place by teleconference on Wednesday, April 8, 2020 at 17:00. The way of the communication and the instructions will be announced to the investing public with an invitation to be published on the Company's investment website until Friday, March 20, 2020.

• The Ordinary General Meeting of the Company's shareholders will take place on Tuesday, April 28, 2020, at the Company's registered office (274 Kifissias Avenue, Chalandri – Europlaza Building) at 14.00. In case of no quorum, the repeated General Meeting will take place on Tuesday, May 12, 2020.

• Ex-dividend date for the 2019 fiscal year is set on Wednesday May 6, 2020 (*).

• Beneficiaries of this dividend will be those who are registered as shareholders on Thursday, May 7, 2020 (Record Date) (*).

• The payment of the dividend will start on, May 12, 2020 (*).

• The H1 financial statements and the H1 condensed financial statements for the year 2020 prepared under IFRS, together with the H1 condensed financial figures of these financial statements, will be announced on Wednesday 30 September 2020 at the Company's website (http://ir.europaikipisti.gr/) and the Athens Stock Exchange.

(*) If the Annual General Meeting of Shareholders approves any subject regarding the payment of a dividend.

The Company maintains the right to change the above dates following relevant notification of the public.