Admie Holdings SaATHEX: ADMIE

Modification of the Financial Calendar 2024

· Issued by Admie Holdings Sa

A. 89 Dyrrachiou and Kifisou str., 104 43, Athens, Greece

T. (+30) 210 3636936

  1. office@admieholding.gr
    www.admieholding.gr
    Registration Number: 141287501000

Announcement of the modification of the Financial Calendar 2024

The "SOCIETE ANONYME ADMIE (IPTO) HOLDING", with the distinctive title "ADMIE (IPTO) HOLDING S.A." (or "Company"), according to the provision of the articles 4.1.4.3.1 of the ATHEX Regulation announces to investors the modification of the financial calendar for

2024 regarding the following dates:

Interim dividend Cut of date: Monday, September 9th ,2024(instead of September 2nd,

2024)

Interim dividend Record date: Tuesday, September 10th, 2024(instead of September 3rd,

2024)

Interim dividend Payment: Monday, September 16th ,2024(instead of September 9th, 2024)

It should be reminded that the Management of the Company has proposed the distribution of gross interim dividend at EUR 0.058 per share for the fiscal year 2024.

For more information, shareholders may contact Investor Relations Department (tel. 210 3636936, or office@admieholding.gr).

Athens, July 16th, 2024

This announcement is published by ADMIE (IPTO) HOLDING S.A. in accordance with Market Abuse Regulation (EU) 596/2014 and Athens Stock Exchange Regulation. It contains information falling within the concept of inside information for the purposes of Article 7 et seq. Regulation (EU) 596/2014 and article 27 par. 8 of Law 4443/2016.