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: 23210 68311

TEL: +30 23210 68300, FAX: +30 23210 68311

ΑΡ. Γ.Ε.ΜΗ. 113772252000, Α.Φ.Μ.: 094289571

REG NO: 113772252000, VRN: EL094289571

Serres, 08.04.2024

F i n a n c i a l C a l e n d a r 2 0 2 4

KRI-KRI S.A. announces the Financial Calendar for 2024 according to article 4.1.4.3.1 of the Athens Exchange Rulebook, as following:

Release of Annual Financial Statements for the Fiscal Year 2023:

Tuesday, 16th of April 2024 (after the market close of the Athens Stock Exchange).

Analysts' annual briefing, for the for the fiscal year 2023 financial results (conference call):

Friday, 19th of April 2024.

Annual General Meeting of Shareholders:

Tuesday, 9th of July 2024.

Ex - dividend date:

Thursday, 22nd of August 2024.

Date of determination of dividend beneficiaries (Record Date):

Friday, 23rd of August 2024.

Dividend payment date:

Wednesday, 28th of August 2024.

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.

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Kri-Kri Milk Industry SA published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2024 12:21:11 UTC.