FINANCIAL CALENDAR 2020

The Board of Directors of EYATH SA with no. 065/2020 decision approved the Company’s Financial Calendar of 2020, which is the following:

FINANCIAL CALENDAR 2020

In the context of providing accurate and timely information to investors, EYATH SA announces the Financial Calendar for year 2020:

Announcement of Financial Results of year 2019: Friday, 3rd April 2020

Analysts’ Meeting on Company Results of year 2019: Wednesday, 8th April 2020

Annual General Meeting of Shareholders: Friday, 29th May 2020

Cutoff date of the dividend: Thursday, 25th June 2020 (*)

Dividend beneficiaries (record date): Friday, 26th June 2020 (*)

Dividend payment date: Thursday, 02nd July 2020 (*)

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 30.06.2020: Friday, 4th September 2020

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

The Annual Report for the financial year 2019 will be announced and published on the Company’s website (www.eyath.gr) after the end of trading on Athens Exchange on the release date on Athens Stock Exchange’s website (www.helex.gr).

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



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