FOURLIS HOLDINGS S.A. announces the Financial Calendar for 2023, according to articles 4.1.2 & 4.1.3.15.1, section 4 of the Athens Stock Exchange regulation, as follows:

21/03/2023    Financial Statements release for the Group and the Company for the period from January 1st, 2022 until December 31st, 2022.

22/03/2023    Analysts, fund managers and investment community briefing for the FY22 Financial Results at the Greek Institutional Investors Association as well as through a conference call.
 
16/05/2023    Presentation of Financial Results for the period of 01/01/2023 until 31/03/2023.

16/06/2023    Annual General Assembly Meeting of  the Shareholders.

29/06/2023    Ex-Dividend Date* (A date after June 16th, 2023, which is the expiration date of stock futures, stock options & index futures and options on FTSE/ATHEX Large Cap)

30/06/2023    Dividend Beneficiaries Date – Record Date*
05/07/2023    Dividend Distribution Date*.
05/09/2023    Financial Statements release for the period of 01/01/2023 until 30/06/2023. 

21/11/2023    Presentation   of   Financial   Results   for   the   period   of 01/01/2023 until 30/09/2023.

* The decision for Dividend Distribution or not and the exact amount of it, is exclusively a decision of the Annual General Assembly Meeting of the Shareholders, following the proposal of the Board of Directors of the Company. In case of such approval from the Annual General Assembly Meeting, the dividend distribution will be executed through PIRAEUS BANK SA.

The company reserves the right to amend the above dates, since it has promptly disclosed this amendment.
The financial results will be available on the Company's website (www.fourlis.gr) and the Hellenic Exchanges website (www.athexgroup.gr), after market close.

February 17th, 2023
Fourlis Holdings S.A.
IR Department