Athens, 27/01/2023

ANNOUNCEMENT

FINANCIAL CALENDAR 2023

The company under the trade name "ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A." (hereinafter referred to as the "Company") in its practice of providing accurate information to the investment community pursuant to Articles 4.1.2 & 4.1.3.15.1 of the Athens Stock Exchange Rulebook announces its Financial Calendar for the year 2023, as follows:

Publication of the Annual Financial Report 2022

Tuesday, 07.03.2023

Analysts briefing on Financial Results for the Fiscal Year 2022

Wednesday, 08.03.2023

Announcement for Publication of Q1'23 Trading Update

Tuesday, 23.05.2023

Analysts Briefing on Q1'23 Trading Update

Wednesday, 24.05.2023

Annual General Meeting of Shareholders

Wednesday, 24.05.2023

Ex-Dividend Date 2022

Monday, 26.06.2023 (*)

(Record date is the date following the June 16th, 2023, which is the expiration date of the Futures Contracts on the FTSE/ATHEX Large Cap Index)

Dividend 2022 - Record Date

Tuesday, 27.06.2023 (*)

(Record date is the date following the June 16th, 2023, which is the expiration date of the Futures Contracts on the FTSE/ATHEX Large Cap Index)

Distribution of Dividend 2022 - Payment date

Friday, 30.06.2023 (*)

Announcement for Publication of H1'23 Financial Results

Wednesday, 13.09.2023

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Analysts Briefing on H1'23 Financial Results

Thursday, 14.09.2023

Announcement for Trading Update Q3'23

Tuesday, 21.11.2023

Analysts briefing on Q3'23 Trading Update

Wednesday, 22.11.2023

  1. The aforementioned dates regarding dividend distributionare subject to approval by the Ordinary General Meeting of the Shareholders which is the only responsible party in order to approve the distribution of dividend for the fiscal year 2022, following the decision by the Board of Directors.

Finally, the Company clarify that:

  1. Both the Financial Results and the Trading Update, will be released following the closing of the market on Athens Stock Exchange on the release day, at the corporate website (https://www.elvalhalcor.com/) as well as the website of the Athens Exchange (www.athexgroup.gr).

and

  1. The Company reserves the right to change the above dates, following relevant notification of the public by amending the present, pursuant to the Athens Stock Exchange Rulebook.

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Elvalhalcor Hellenic Copper and Aluminium Industry SA published this content on 27 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2023 16:09:07 UTC.