Announcement of the Financial Calendar

23-03-2018

Papoutsanis SA (the Company) announces the Financial Calendar of the Company for the year 2017, in accordance with articles 4.1.2. and 4.1.4.3.1. of the Athens Exchange Rulebook, as currently applicable, as follows:

26.03.2018: Publication of the Annual Financial Report for 2017

29.06.2018: Annual General Meeting of Shareholders of the Company

14.09.2018: Publication of the Financial Report for the First Half of 2018.

The Company reserves its right to ament the aforementioned dates with the obligation to inform the investors in time by issuing an announcement to this effect in accordance with the relevant provisions of the Athens Exchange Rulebook, as currently applicable.