In the context of the correct and timely information of the investing public and in accordance with articles 4.1.2 and 4.1.3.15.1 of the Athens Stock Exchange Regulations, LOULIS MILLS SA announces that the Ordinary General Meeting will not be held on June 8, 2022 as announced, but on June 22, 2022.

In addition, the Board of Directors will propose to the Annual Ordinary General Meeting the payment of a dividend for the year 2021.

Monday 27/06/2022:

Ex-dividend date.

Tuesday 28/06/2022:

Dividend Beneficiaries-Record date.

Friday 01/07/2022

Dividend payment.

Dividend distribution is subject to the approval of the Annual Ordinary General Meeting of Shareholders.

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