investor relations
26.04.2017

SUPPLEMENTARY ANNOUNCEMENT FINANCIAL CALENDAR 2017

The company EKTER SA, in the context of good, reliable and timely information to investors and pursuant to the provisions of Article 4.1.3.1. of the ATHEX Regulation, as it stands today announces its financial calendar for the year 2017
Announcing of Annual Financial Results 2016 and suspension of the Annual Financial Report Fiscal Year 2016 at the company's website (www.ekter.gr) and the Athens Exchange website (www.helex.gr): Friday, April 28, 2017.

Annual General Assembly of Shareholders: Friday, June 30, 2017.

Dividend date: Monday, July 24, 2017.

Date of Dividend Beneficiaries: Tuesday, July 25, 2017.

Start of dividend payment: Friday, July 28, 2017.

The Annual General Assembly is the responsible body  for the download distribution decision or dividend. Details will be announced by the Company following the Annual General Assembly.

Note that the Company reserves the right to change the above dates, after timely notification of the public.