NOTIFICATION EX RIGHT SHARES-DIVIDEND PAYMENT FOR 2016

EKTER S.A., according to article 4.1.3.4. of the Athens Exchange Regulation announces, that according to the decision of the Annual General Assembly dated June 30, 2017, the dividend for 2016 is  EUR 0.04 per share, which is subject to 15% withholding tax on dividends, 0,006 € per share, according to the provisions of Article 64 of Law. 4172/2013 as in force after the publication of the Law 4387/2016 and the directives of Circular 1068/2016. Therefore the net amount be paid for 2016 will be 0,034€ dividend per share
It is noted that the company has no treasury shares.
Dividend date of the right is Monday, July 24, 2017. 
Consequently, from that date, the shares will be traded on the ATHEX without the right to dividend.
Beneficiaries of the dividend for the year 2016 is the shareholders who are registered in the DSS of Tuesday 25 July 2017 (record date).
The dividend payment will take place on Friday 28 July 2017 from the paying bank "PIRAEUS BANK SA", as follows:
• Through DSS operators, for investors who have authorized their Operators to collect.
• By deposit with the International Bank Account Number (IBAN), where an investor has declared that he wishes to receive the distributed amounts according to article 13 of the DSS Operation Regulation, and noun. 6 decision of the Board of Directors of the ATHEXCSD, as applicable, for investors who do not wish to receive them through their Operators. It concerns only investors who have declared IBAN to the paying Bank "PIRAEUS BANK SA"
• Through the branch network of the PIRAEUS Bank for those shareholders who have requested an exemption from their DSS operator. Or have revoked the relevant authorization to their operator.
In order to collect the cash in person from the branch network of the Bank, which will take place until December 31st, 2017, it is necessary to present the identity card and the Shareholder ID Number of the DSS. Payment to a third parson is only possible upon presentation of an authorization, which will contain the full details of both the beneficiary shareholder (full name, surname, ID number and of the authorized person (name, surname, ID number), certified for the authentication of the signature by a Police or other competent Authority.
After December 31, 2017, the capital return in cash will be paid only at the offices of the Company (15 Nikis Street no. 15, Athens 10557, tel.210-3259700).
For more information, shareholders may contact the Department of Shareholders of the Company (tel. 210-3259700, Mr. Kyriakos Christofas).
Dividends that will not be collected within five (5) years are in favor of the Greek State.
Athens, June 30, 2017
The Board of Directors