ANNOUNCEMENT AMENDMENT OF FINANCIAL CALENDAR 2020 – ANNUAL ANALYSTS MEETING

The Board of Directors of EYATH SA with no. 297 /2020 decision amended the Company’s Financial Calendar for the year regarding Analysts Meeting on Company Results as follows:

FINANCIAL CALENDAR 2020

Analysts’ Meeting on Company Results of year 2019: Friday, 22nd May 2020 (via teleconference)

EYATH SA announces that the Annual Analysts Meeting on the financial results for the year 2019, will take place on Friday, May 22, 2020 at 13:00, exclusively via teleconference from the company’s headquarters in Thessaloniki, 127 Egnatia, on the 7th floor, keeping faithfully and consistently the recommendations of the Ministry of Health and the EODY for the protection of all and the treatment of the risk of dispersal of COVID-19.

For the participation of the Analysts in the teleconference from a distance in real time with audiovisual media, their participation is required, in the e-mail investors@eyath.gr, until Friday 22 May 2020 at 12:00.

In particular, the participation statement must state: 1. Name, 2. Professional Status, 3. E-mail participation.

Upon receipt, it will be sent to the participation e-mail, a unique password to an audiovisual platform, for real-time connection.



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