In the context of the correct and timely information of the investment public and in accordance with articles 4.1.2 and 4.1.3.15.1 of the Regulation of the Athens Stock Exchange, the company LOULIS MILLS S.A. announces the Financial Calendar of 2021, which is as follows:

Tuesday 27/04/2021:
Announcement and Publication of the Annual Financial Statements and the Annual Consolidated Financial Statements of the period from 01/01/2020 to 31/12/2020 by IFRS on the websites of the Company (www.loulismills.gr ) and the Athens Stock Exchange (www.athexgroup.gr).

Tuesday 01/06/2021:
Annual Ordinary General Meeting of Shareholders.

The Board of Directors will propose to the upcoming Annual General Meeting of Shareholders not to distribute dividend for the year 2020.

The company LOULIS MILLS SA reserves the right to change the above, after informing the investing public in time with a new announcement.