The General Insurance Company under the name " European Reliance General Insurance Company SA" announces to the investing public, in accordance with paragraphs 4.1.2 and 4.1.4.3.1 of the current Athens Exchange Regulation, the Financial Calendar for the fiscal year 2022, according to which:

• The Annual Financial Statements and the Annual Consolidated Financial Statements for the fiscal year 2021, which have been prepared in accordance with IFRS, together with the annual summary financial information on these Annual Financial Statements, will be announced and published on Tuesday, April 5, 2022, on the Company's website (http://ir.europaikipisti.gr/) and on the website of the Athens Stock Exchange. On the same day, the relevant conference will also be provided to journalists/ analysts/ shareholders, both domestic and foreign. The location and time of the conference will be announced to the investing public by an invitation to be posted on the Company's investment website by Friday, April 1, 2022 (*).
• The Annual Ordinary General Meeting of the Company's Shareholders will be held on Tuesday, April 26, 2022, at the Company's headquarters (274 Kifissia Avenue, Halandri - Europlaza Hall) at 14.00 (*). In case a quorum is not reached, the repeat General Meeting will be held on Tuesday, May 10, 2022.
  • The dividend cut-off date for the fiscal year 2021 is Wednesday, May 4, 2022 (**).
  • The beneficiaries of such dividend will be the registered Shareholders of the Company on Thursday, May 5, 2022 (Record Date) (**).
  • The dividend payment will start on Tuesday, May 10, 2022 (**).
  • The Interim Financial Statements and the Interim Consolidated Financial Statements for the fiscal year 2022, which have been prepared in accordance with IFRS, will be published on Wednesday, September 28, 2022, on the Company's website (http://ir.europaikipisti.gr/) and on the website of the Athens Stock Exchange. On the same day, the relevant conference will also be provided to journalists/ analysts/ shareholders, both domestic and foreign. The location and time of the conference will be announced to the investing public by an invitation to be posted on the Company's investment website by Friday, September 23, 2022.

(*) It is noted that the progress of the Covid-19 pandemic may affect the way in which the Annual Ordinary General Meeting and the relevant annual and half-yearly conference to stakeholders is conducted. The stakeholders of the Company will be informed in a timely manner on how to conduct the Annual Ordinary General Meeting and the Annual/Semi-Annual Conference in accordance with the resolutions and measures of the State and the Hellenic Capital Market Commission.

(**) Provided that the Annual Ordinary General Meeting of Shareholders approves the payment of a dividend.

The Company reserves the right to change the aforementioned dates following a timely notification to the investing public.