Amendment of Financial Calendar 2014

ELGEKA S.A.

Amendment of Financial Calendar 2014

Thessaloniki, April 14^th,2014

In the context of accurate, reliable and timely information to investing public and according to articles 4.1.2 and 4.1.4.3.1 of the Athens Stock Exchange Regulation, the company «ELGEKA S.A. Trade – Distributions – Representations – Industry» announces the amendment of its Financial Calendar for the year 2014, regarding the date of the Annual General Meeting of Shareholders which initially was set at Monday, June 23^rd, 2014.

The new date of the Annual General Meeting of the Company is Wednesday, May 7^th, 2014.

It is noted that the Board of Directors of the Company intends to propose to the Annual General Meeting of Shareholders the non-distribution of dividend for the fiscal year 2013.