ANNOUNCEMENT

Oraiokastro, 02/07/2024

The société anonyme "AS COMMERCIAL - INDUSTRIAL COMPANY OF COMPUTERS AND TOYS SA" and the distinctive title "AS COMPANY S.A.", informs the investment public that on Tuesday, 02/07/2024, at 09:30 a.m., a presentation of its financial results for the year 2023 took place, in the HERMES hall of the Athens Exchange at the building of 110 Athinon Avenue, in collaboration with the Hellenic Fund and Asset Manager Association.

Attached

Please see attached the ANNOUNCEMENT OF EX-DIVIDEND DATE / PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2023.

See Attached File

Financial Calendar 2024

Within the framework of the company's obligations with regard to the regular information of the investment public, UNIBIOS HOLDINGS S.A.  announces the Following Changes to its Financial Calendar for the year 2024 in accordance with Articles 4.1.2 and 4.1.3.15.1 of the Athens Stock Exchange Rule Book:

Date of Ordinary General Meeting of Shareholders: Friday 26.07.2024, TIME: 14:00.

The Board of Directors of the company will propose to the Annual Ordinary General Meeting of Shareholders the distribution of a capital return.

see attached announcement

02/07/2024

Following the requirements set by regulation (EC) 575/2013 (CRR) and regulation (EC) 648/2012 (EMIR), the ATHENS EXCHANGE CLEARING HOUSE (ATHEXClear) reports the following information regarding the calculation of the hypothetical capital with reference date 28/06/2024.