Athens, Greece – February 22, 2024 –FOURLIS HOLDINGS S.A. (Bloomberg: FOYRK:GA - Reuters: FRLr.AT - ISIN: GRS096003009) announces the Financial Calendar for 2024, according to articles 4.1.2 & 4.1.3.15.1, section 4 of the Athens Stock Exchange regulation, as follows:

09/04/2024    Financial Statements release for the Group and the Company for the period from January 1st, 2023 until December 31st, 2023.

10/04/2024        Analysts, fund managers and investment community briefing for the FY23 Financial Results at the Hellenic Fund and Asset Management Association as well as through a conference call.
 
21/05/2024    Presentation of Financial Results for the period of 01/01/2024 until 31/03/2024.

21/06/2024    Annual General Shareholders Meeting.

26/06/2024        Ex-Dividend Date* (A date after June 21st, 2024, which is the expiration day of stock options & of index futures and index options on FTSE/ATHEX Large Cap)

27/06/2024    Dividend Beneficiaries Date – Record Date*
03/07/2024    Dividend Distribution Date*.
10/09/2024    Financial Statements release for the period of 01/01/2024 until 30/06/2024. 

26/11/2024    Presentation   of   Financial   Results   for   the   period   of 01/01/2024 until 30/09/2024.

* It is noted that the competent body for deciding whether or not to distribute a dividend, as well as the amount thereof, is the Annual General Shareholders Meeting, following the proposal of the Company's Board of Directors. In case a dividend payment is decided, the dividend distribution will be carried out through PIRAEUS BANK SA.

The company reserves the right to amend the above dates, after promptly informing the investment community through amending its 2024 Financial Calendar.
The financial results will be available on the Company's website (www.fourlis.gr) and the Athens Exchange Group website (www.athexgroup.gr) after market close.