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 & of the Athens Stock Exchange Regulations, announces the amended Financial Calendar of the Company for the year 2022.

Thus, the financial calendar for the rest of the year is as follows:

Tuesday, August 30th 2022

Annual Ordinary Shareholders' General Meeting

Monday, September 5th 2022(*)

Ex-Dividend Date
(before September 16th 2022, which is the expiration date of the Rights in stocks and Futures Contracts and of the rights in the FTSE/ATHEX Large Cap Index)

Tuesday, September 6th 2022(*)

Record Date

Monday, September 12th 2022(*)

Divided Payment through Bank

Thursday, September 23th 2022

Release of first half 2022 financial results and teleconference with financial analysts

(*) Under the approval by the Annual Ordinary General Meeting of Shareholders


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