April 11, 2022
Cyprus Stock Exchange Nicosia
ANNOUNCEMENT
Subject: Board meeting for the approval of the Annual Financial Statements of Ellinas Finance Public Company Limited for the year ended December 31, 2021
We wish to inform you that the Board of Directors of Ellinas Finance Public Company Ltd (the "Company"), will meet on Thursday, April 28, 2022 to discuss the following:
1. Examination and approval of the Annual Financial Report for the year ended December
31, 2021.
2. Set the date for the Annual General Meeting of shareholders.
3. Examine the payment or not of dividend.
Constantinos Servos
Compliance Officer
CC: Cyprus Securities and Exchange Commission
ΘΕΟΤΟΚΗ 6, ΜΕΓΑΡΟ ΈΛΛΗΝΑ, 1ΟΣ ΟΡΟΦΟΣ, 1055 ΛΕΥΚΩΣΙΑ