MEVACO S.A.

Financial Calendar 2025

In the context of the correct , reliable and timely information of the investors and according to article 4.1.1 par. 2 of the Athens Exchange Regulation(hereinafter “Regulation”) and Decision No. 25/15.4.2024 , of the Athens Stock Exchange Markets Executive Committee, as currently in force, the company under the name "MEVACO METALLOYRGIKI SA" and the distinctive title "MEVACO S.A." (hereinafter referred to as the "Company") announces its Financial Calendar for the year 2025.

 

  • Ø Date of Announcement of the Financial Results for the Fiscal Year 2024 (1.1.2024-31.12.2024) : Tuesday, 29 April 2025

The Annual Financial Report for the fiscal year 2024 will be available on the Company’s website (www.mevaco.gr/Investor Relations/Financial Statements) and on the Athens Stock Exchange website (www.athexgroup.gr) after the conclusion of the Athens Stock Exchange session.

 

  • Ø Date of the Annual Ordinary General Shareholders Meeting: Thursday, 19 June 2025

 

  • Ø Ex-dividend date for Fiscal Year 2024  : Friday, 4  July 2025.

 

  • Ø Shareholders entitled to dividend for Fiscal Year 2023:  Monday, 7 July 2025.

 

  • Ø Commencement Date for Dividend Payment for the Fiscal Year 2024 through a Credit Institution or via the Hellenic Central Securities Depository (H.C.S.D.): Thursday , 10 July 2025

 

The aforementioned dates regarding the dividend distribution and payment are subject to the self-evident approval of the Annual Ordinary General Meeting of Shareholders.

Specific details regarding the above will be given with a new announcement of the

Company at a later date.

 

  • Ø Αnnouncement/Publication Date of the Semi-Annual Financial Report for the First Half of the Fiscal Year 2025 (01.01.2025 – 30.06.2025): Monday, 29 September 2025 (after the conclusion of the Athens Stock Exchange session).

 

The above-mentioned Report will be available on the Company’s website (www.mevaco.gr/Investor Relations/Financial Statements) as well as on the Athens Stock Exchange website (www.athexgroup.gr).

 

The Company reserves the right to modify the above dates and/or the content of this Calendar, provided that it promptly informs the investing public through an amendment of this announcement, in accordance with the provisions of the Regulation.

 

Aspropyrgos, 2nd of Αpril  2025.