ANNOUNCEMENT

AS Company AE , in order to provide accurate and timely information to investors and according to article  4.1.4.3.1. of the Athens  Exchange Rulebook, hereby releases its Financial Calendar for the year 2017. 

1.      Announcement of Annual Accounts (Financial Statements and Notes for the period 1/1-31/12/2016) available on the website of the Company (www.ascompany.gr) and of the Athens Exchange (www.ase.gr): Friday, April  7, 2017.

2.      Annual General Assembly of Shareholders: Friday, May 5, 2017.

The company's management is not considering the distribution of dividends for the fiscal year 2017. 

3. Half Year 2016 Financial Results: Friday, September  29, 2017.

The company reserves the right to modify the above dates after informing the investors for the amendment of the present.