In the context of the correct and timely information of the investing public and in accordance with articles 4.1.2 and 4.1.3.15.1 of the Athens Stock Exchange Regulations, the company LOULIS MILLS SA announces that the Board of Directors will propose to the Annual Ordinary General Meeting the payment of a dividend for the year 2020.

Thursday 03/06/2021:
Ex-dividend date.

Friday 04/06/2021:
Dividend Beneficiaries-Record date.

Thursday 10/06/2021
Dividend payment.

Dividend distribution is subject to the approval of the Annual Ordinary General Meeting of Shareholders.

The company LOULIS MILLS SA reserves the right to change the above, after informing the investing public in time with a new announcement.