Athens, Greece – March 4, 2025 –FOURLIS HOLDINGS S.A. (Bloomberg: FOYRK:GA - Reuters: FRLr.AT - ISIN: GRS096003009), announces the Financial Calendar for 2025, according to article 4.1.2 section 4 of the Athens Exchange rulebook and Resolution 25 of the Stock Markets Steering Committee of the Athens Exchange, as follows:

08/04/2025 - Publication of Annual Financial Statements and Annual Consolidated Financial Statements for the period from 01/01/2024 to 31/12/2024.

09/04/2025 - Annual briefing for the FY ‘24 Financial Results at the Hellenic Fund and Asset Management Association.

09/04/2025 - Analysts, fund managers and investment community briefing for the FY ‘24 Financial Results through a conference call.

27/05/2025 - Publication of the Financial Results Presentation for the period from 01/01/2025 to 31/03/2025.

20/06/2025 - Annual General Shareholders Meeting.

27/06/2025 - Ex-Dividend Date* (A date after June 20, 2025, which is the expiration day of stock options & of index futures and index options on FTSE/ATHEX Large Cap)

30/06/2025 - Dividend Beneficiaries Date – Record Date*

03/07/2025 - Dividend Distribution Date*.

09/09/2025 - Financial Statements release for the period of 01/01/2025 until 30/06/2025. 

25/11/2025 - Presentation   of   Financial   Results   for   the   period   of 01/01/2025 until 30/09/2025.

The company’s Board of Directors intends to propose to the Annual General Shareholders Meeting the distribution of a dividend for the fiscal year 2024.
*The dates mentioned regarding the dividend distribution are subject to the approval of the Annual Ordinary General Meeting of Shareholders.
The company reserves the right to amend the above dates, after promptly informing the investment community through amending this document.
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.