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Loulis Mills

Financial Calendar 2022

In the context of the correct and timely information of the investment public and in accordance with articles 4.1.2 and of the Regulation of the Athens Stock Exchange, the company LOULIS MILLS S.A. announces the Financial Calendar of 2022, which is as follows:

Thursday 21/04/2022:

Announcement and Publication of the Annual Financial Statements and the Annual Consolidated Financial Statements of the period from 01/01/2021 to 31/12/2021 by IFRS on the websites of the Company ( ) and the Athens Stock Exchange (

Wednesday 08/06/2022:

Annual Ordinary General Meeting of Shareholders.

The Board of Directors will propose to the upcoming Annual General Meeting of Shareholders not to distribute dividend for the year 2021.

The company LOULIS MILLS S.A. reserves the right to change the above, after informing the investing public in time with a new announcement.