ANNOUNCEMENT OF THE AMENDMENT OF THE FINANCIAL CALENDAR

25-06-2019

Papoutsanis SA (the Company), in accordance with articles 4.1.2 and 4.1.4.3.1 of the Athens Exchange Rulebook, announces the amendment of the Financial Calendar of the Company for the year 2019, with respect to the following date:

16.07.2019: Ordinary General Meeting of the Shareholders of the Company.

The Company preserves its right to amend the above date after having informed on time the investor public by means of a relevant announcement according to the terms of the Athens Exchange Rulebook, as in force.