Industrial area of Sindos – Thessaloniki, April 5th, 2023

Financial Calendar 2023

In the context of accurate, reliable and timely information to investing public and according to articles 4.1.2 (par. 1 subparagraph b) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, the company “ELGEKA S.A. Trade – Distributions – Representations – Industry” announces its Financial Calendar for the year 2023:

1) Date of release of Annual Financial Statements (Annual Financial Report) of the fiscal year 2022 (01.01.2022 – 31.12.2022) and of its uploading to the websites of the Company (www.elgeka.gr) and of the Athens Stock Exchanges (www.athexgroup.gr): Friday, April 7th, 2023.

2) Date of release of announcement regarding the Annual Financial Statements of the fiscal year 2022 (Press Release): Friday, April 7th, 2023.

3) Date of Annual General Meeting of Shareholders: Wednesday, July 5th, 2023.

It is noted that the Board of Directors of the Company will propose to the Annual General Meeting of Shareholders the non-distribution of dividend for the fiscal year 2022.

The Company reserves the right to alter the above dates, if it informs in time the investing public by amending the present, as defined in the Athens Stock Exchange Regulation.