PAPOUTSANIS S.A.

AMMENDMENT OF THE FINANCIAL CALENDAR

The company "Papoutsanis S.A. Industrial and Commercial Company of Consumer Goods" announces its Financial Calendar for the year 2026, in accordance with article 4.1. of the Athens Stock Exchange Regulation, as currently in effect, as follows:

21.04.2026: Dividend 2025 and distribution of profits from previous years in kind Cut-off date 

22.04.2026: Dividend 2025 and distribution of profits from previous years in kind Record date

27.04.2026: Dividend 2025 Payment date and distribution of profits from previous years in kind starting date

04.08.2026: Announcement of H1 2026 Financial Report

The aforementioned dates for dividend distribution were approved by the Annual Shareholders’ Meeting.

The Company reserves the right to change the above dates, with the obligation to promptly inform the investing public through a relevant announcement in accordance with the terms of the Athens Stock Exchange Regulation, as currently in effect.