Premia Real Estate Investment Company Societe AnomymeATHEX: PREMIA

FINANCIAL CALENDAR FOR 2025 (Correct Repetition)

· Issued by Premia Real Estate Investment Company Societe Anomyme

Financial Calendar for 2025

PREMIA Properties (the «Company») announces its Financial Calendar for 2025, according to articles 4.1.1 of the Athens Exchange Regulation:

28.02.2025

Release of Flash Note for 2024 financial results

04.04.2025

Release of the Annual Financial Report 2024, before the opening of

the Athens Stock Exchange session.

23.05.2025

Announcement of First Quarter 2025 Trading update

06.06.2025

Annual Shareholder's General Meeting

12.06.2025

Ex-dividend date 2024

13.06.2025

Dividend beneficiaries 2024 - Record date

19.06.2025

Commencement of dividend payout 2024

26.09.2025

Release of the First Half 2025 Financial Results

21.11.2025

Announcement of Third Quarter 2025 Trading update

The Board of Directors of the Company will propose to the Annual Shareholder's General Meeting the distribution of dividend for the Financial Year 2024.

The dates regarding the dividend distribution are subject to approval by the Annual Shareholder's General Meeting.

The Company reserves the right to alter the above-mentioned dates having promptly informed investors accordingly with a new announcement.

Premia REIC. Vas. Sofias 59, 115 21 Athens

HCMC License Number 4/949/5.4.2022, GCR number.: 861301000, www.premia.gr

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