HERACLES G.C.Co.

ANNOUNCEMENT OF THE MODIFICATION OF 2016 FINANCIAL CALENDAR

HERACLES G.C.C. with the purpose of providing proper, valid and timely information to investors and in accordance with articles 4.1.2 and 4.1.4.3.1 of Athens Stock Exchange Regulation modifies the Announcement dated 30.3.2016 about the Financial Calendar for the year 2016 in the following part:

-       Date of Annual Shareholders' Ordinary General Assembly: Thursday June 23, 2016.