Amathus Public Limited proposed to the Annual General Meeting to be held on 12 July 2019 the approval of a resolution in relation to the distribution and payment to the shareholders of a final dividend out of the 2017 profits at EUR 0.0087 per share (total amount EUR 1.084.891) which represents 8.7% of the nominal value of the share. The proposed record date will be 26/07/2019 and in the record of that date, the transactions up to the end of the stock trading day of 24/07/2019 will be included. Therefore, the shares of the Company up to 24/07/2019 will be traded cum dividend while as of the 25/07/2019 the shares of the Company will be traded ex dividend. The proposed date for the payment of the dividend is 09/08/2019.