FINANCIAL CALENDAR 2023

In the context of the obligations to inform the investment public, EYATH SA announces the Financial Calendar for the year 2023:

Announcement of Financial Results of year 2022: 21.04.2023

Analysts' Meeting on Company Results of year 2022: 21.04.2023

Annual General Meeting of Shareholders: 04.09.2023

Cutoff date of the dividend: 11.09.2023 (*)

Dividend beneficiaries (record date): 12.09.2023 (*)

Dividend payment date: 18.09.2023 (*)

Dividend will be paid through a credit institution (bank) and clarifications for the payment procedure will be provided with separate announcement.

Announcement of Financial Results for the 6-month period ended on 30.06.2023: 29.09.2023

(*) The aforementioned dates regarding dividend distribution are subject to approval by the Annual General Meeting of the Shareholders.

The Company specifies that the results will be posted on the Athens Stock Exchange's website (www.athexgroup.gr) and on EYATH S.A. website (www.eyath.gr) after the end of trading on Athens Exchange.

The Company reserves the right to change the above dates, following relevant notification of the public by amending the present.