N. VARVERIS - MODA BAGNO S.A. announces the Financial Calendar for the year 2025, in accordance with paragraph 4.1.1 of the Athens Stock Exchange Regulation and Decision 25 of the Executive Committee of the Athens Stock Exchange Markets, as follows:

• Announcement of the 2024 Financial Report: Wednesday, April 30, 2025 before the start of the stock exchange session.
• Publication of Commentary on the Financial Results for the financial year 2024, Wednesday 30 April 2025.
• Date of the Annual Ordinary General Meeting of Shareholders: Friday, September 5, 2025.
• Ex-Dividend Date: Monday, October 20, 2025.
• Dividend Record Date: Tuesday, October 21, 2025.
• Dividend Payment Start Date: Friday, October 24, 2025.
• Announcement of the Financial Report for the First Half of 2025: Tuesday, September 30, 2025 before the start of the stock exchange session.
• Publication of the Commentary on the Financial Results for the 1st Half of 2025, Tuesday 30 September 2025.

The company reserves the right to amend the above dates, provided timely notification is given to the investing public. The dividend distribution dates are subject to the approval of the Annual Ordinary General Meeting of Shareholders.