FINANCIAL DIARY 2020

Financial Diary 2020

In the context of the company's obligations regarding the regular information of the investing public, UNIBIOS HOLDINGS SA announces the Financial Diary for the year 2019 in accordance with articles 4.1.2 and 4.1.3.15.1 of the rule book of the Athens Stock Exchange:

Announcement date of the Annual Financial Report on the Athens Stock Exchange: Thursday 28.05.2020 after the end of trading.

Announcement date of the Annual Financial Report on the corporate website www.unibios.gr: Thursday 28.05.2020.

Online presentation of the company's results to representatives of the press Wednesday 03.06.2020.

Date of Ordinary Shareholder General Meeting: Friday 28.08.2020

The Board of Directors of the company proposes to the Annual Ordinary General Meeting of Shareholders the non-distribution of dividend for the year 2019. In the case of any modification of the above dates the company will inform the investment public in time.


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