According to the provisions of the articles 4.1.4.3.1 of the ATHEX Regulation, the company EL.TECH. ANEMOS S.A. announces to the investing community the modification of the financial calendar regarding the date of the Annual General Meeting of the shareholders. The new date of the Annual General Meeting is Friday, June 24^th, 2016.

Kifissia, 12^th May, 2016