EYDAP S.A. within the context of the correct and timely information of the investing community and in accordance with the provisions of articles 4.1.2 & 4.1.3.15.1 of the Athens Stock Exchange Regulations, announces the Financial Calendar of the Company for the year 2023.

Thursday, April 27th 2023 Release of 2022 Financial Results
Thursday, April 27th 2023 Analysts’ Annual Briefing via Teleconference
Friday, June 9th 2023 Minority Shareholders' Special Meeting
Friday, June 23rd 2023 Annual Ordinary Shareholders' General Meeting
Wednesday, July 5th 2023* Ex-Dividend Date
(before July 21th 2023, which is the expiration date of the Futures Contracts on stocks and on the FTSE/ATHEX Large Cap Index)
Thursday, July 6th 2023* Dividend Beneficiaries – Record Date
Wednesday, July 12th 2023 * Dividend Payment through Bank
Friday, September 29th 2023 Release of First Half 2022 Financial Results
Friday, September 29th 2023 Analysts Briefing via Teleconference

* The above mentioned dates, regarding the distribution of the dividend, are under approval by the Annual Ordinary General Shareholders’ Meeting