FINANCIAL CALENDAR

EYDAP S.A., in the context of the correct and timely information of the investing public and in accordance with article 4.1.1, paragraph 2 of the Athens Stock Exchange regulations and article 2 of Decision 25 of the Athens Stock Exchange Markets Management Committee, announces the Company's Financial Calendar for the year 2026.

Thursday, April 30, 2026	2025 Financial Results Announcement (before the market’s opening)
Thursday, April 30, 2026	Annual Analyst’s Briefing via call conference
Friday, June 19, 2026	Annual Ordinary General Shareholders Meeting
Tuesday, July 21, 2026*	Ex-Dividend (after July 17 , expiration date of Rights on shares & Futures and Rights on the FTSE/ATHEX Large Cap Index & Futures on the MSCI Greece Rebased Index)
Wednesday, July 22, 2026*	Dividend Beneficiaries (record date)
Tuesday, July 28, 2026*	Start of dividend payment through Bank
Thursday, September 24, 2026	Announcement of Half-Year Financial Results (before the market’s opening)

* The above mentioned dates regarding the dividend distribution are subject to the approval of the Annual Ordinary General Meeting of Shareholders.

The Company would like to clarify that the financial results will be released before the opening of the market on Athens Stock Exchange on the release day, at the corporate website (www.eydap.gr) as well as the website of the Athens Exchange (www.athexgroup.gr).

Financial Calendar 2026

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FINANCIAL CALENDAR