REVOIL S.A.

Financial Calendar of the year 2025

REVOIL S.A. announces the Financial Calendar of the Year 2025 according to paragraph 4.1.1 of the Regulation of the ATHENS STOCK EXCHANGE and the decision 25 of Stock Markets Steering Committee of Hellenic Exchanges – ASE as follows :

Release date of the fiscal year 2024 Financial Results and Annual Financial Report: Friday March 28th after the ATHENS EXCHANGE market close on the Company website www.revoil.gr as well as on the ATHEX website www.athexgroup.gr.  

Annual Ordinary General Meeting of Shareholders: Thursday April 24th , 2025.

Year 2024 ex-devidend date :  Tuesday April 29th , 2025

Shareholders entitled to the year 2024 dividend (record-date) : Wednesday April 30th , 2025

First day of payment of the year 2024 dividend : Tuesday May 6th, 2025

Release date of H1 2025 Financial Results: Friday September 26th , 2025

The Company reserves the right to change the above dates, following relevant and timely notification. 

As far as the dates related to dividend distribution, are subject to the approval of the Annual Ordinary General Meeting of Shareholders.