YALCO - CONSTANTINOU S.A.

FINANCIAL CALENDAR AMENDMENT (Correct Repetition)

The Annual Ordinary General Meeting of Shareholders is scheduled to take place on 02/06/2026 at the hotel CONRAD THE ILLISIAN, Vasilissis Sofias 46, Athens, and no dividend distribution will be proposed. 

The Semi-Annual Financial Report will be posted on the Athens Exchange website and the company's website (www.yalco.gr) on 30/09/2026 after the close of the trading session.