In the context of the correct, reliable and timely information of the investors and according to article 4.1.1.in. 2 of the Athens Exchange Rulebook and the resolution 25/15.04.2024 of the Stock Markets Steering Committee of Athens Exchange, the company under the name «FLEXOPACK SOCIETE ANONYME COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY» and the distinctive title «FLEXOPACK S.A.» (hereinafter the «Company») announces that the Financial Calendar for 2024 that was published on 22.04.2024, is updated and in particular the date of publication of the Company's Half-Yearly Financial Report is added and published (in accordance with Article 2.2 of the aforementioned Decision).

 Date of release - publication of the Half-Yearly Financial Report for the period of the first (A) half of the financial year 2024 (01.01.2024-30.06.2024): 26 September 2024 (after the close of the Athens Exchange session).

 The aforementioned Report will be available on the Company's website www.flexopack.com, as well as on the ATHEX site www.athexgroup.gr

 The Company is eligible to amend the above dates under the condition that investors are timely informed in accordance with the provisions of Rulebook.

Koropi, 23 September 2024