KRI KRI Milk Industry S A : Financial Calendar 2019

ΚΡΙ-ΚΡΙ ΒΙΟΜΗΧΑΝΙΑ ΓΑΛΑΚΤΟΣ ΑBEE	KRI-KRI MILK INDUSTRY S.A.
3Ο ΧΛΜ. ΣΕΡΡΩΝ - ΔΡΑΜΑΣ 62125 ΣΕΡΡΕΣ	3RD KM. SERRES - DRAMA, 62125, SERRES, GREECE
ΤΗΛ: 23210 68300, FAX: [phone]	TEL: [phone], FAX: [phone]
ΑΡ. Γ.Ε.ΜΗ. 113772252000, Α.Φ.Μ.: 094289571	REG NO: 113772252000, VRN: EL094289571

Serres, 17.4.2019

F i n a n c i a l C a l e n d a r 2 0 1 9

KRI-KRI S.A. announces the Financial Calendar for 2019 according to article 4.1.4.3.1 of the Athens Exchange Rulebook, as following:

Release of Annual Financial Statements for the Fiscal Year 2018:

Wednesday, 24th of April 2019 (after the market close of the Athens Stock Exchange).

Analysts' annual briefing, for the for the fiscal year 2018 financial results (conference call):

Tuesday, 7th of May 2019.

Annual General Meeting of Shareholders:

Tuesday, 2nd of July 2019.

Ex - dividend date:

Thursday, 22nd of August 2019.

Date of determination of dividend beneficiaries (Record Date):

Friday, 23rd of August 2019.

Dividend payment date:

Wednesday, 28th of August 2019.

The dividend payment is subject to Annual General Meeting approval.

The company retains the right to change the above-mentioned dates, after informing on due time the investors' community with a new announcement.