In order to inform the investors in time and in accordance with article 4.1.4.3.1 of the ATHEX Rulebook, LOULIS MILLS SA announces the completion of the financial calendar regarding the decision of the Ordinary General Meeting of 13 June 2017 for the return of capital to the shareholders for a total amount of 941.878,41 Euros, ie 0.055 Euro per share of the Company.

The cut-off dates, the identification of the beneficiaries of the return of capital and the commencement of payment of the capital return will be determined based on the current regulatory framework and will be announced by a newer announcement of the Company.