Ιnvestors Relations & Corporate Announcements Unit

Τel: +30 210 6504 458 | E-mail:sharehold@space.gr

Athens, 08/04/2024

FINANCIAL CALENDAR

"SPACE HELLAS S.A. TELECOMMUNICATIONS, IT, SECURITY SYSTEMS AND SERVICES - PROVISION OF SECURITY SERVICES PRIVATE ENTERPRISE" (SPACE HELLAS) announces, its 2024 Financial Calendar, pursuant to articles 4.1.2 par.1 (b) & 4.1.3.15.1 of the Athex Exchange Rulebook.

  • The Annual Financial Report of SPACE HELLAS for the fiscal year 2023 will be released on Τhursday, April 25, 2024, on the company's website (www.space.gr) as well as the Athens Stock Exchange website (www.athexgroup.gr)
  • Analysts Briefing regarding the Annual Financial Report for the fiscal year 2023 will take place on Thursday, May 16, 2024.
  • The Ordinary General Meeting of the company's shareholders will take place on
    Τhursday, June 20, 2024.
  • The Ex-Dividend date will be Monday, July 22, 2024.
  • Dividend beneficiaries (record date) on Tuesday, July 23, 2024.
  • Dividend Payment will start on Friday, July 26, 2024.
  • Semi-AnnualFinancial Report will be released on Monday, September 30, 2024.

The Company's Board of Directors intends to propose to the upcoming Annual Ordinary General Meeting of shareholders the distribution of a dividend according to law.

It is noted that according to the company's Articles of Association, the Ordinary General Meeting of the company's shareholders is the only competent body to decide on the dividend distribution.

SPACE HELLAS has the right to change the above dates following relevant notification of the public by amending the present.

Space Hellas A.E.

Telecommunications, IT, Security Systems and Services - Provision of Security Services Private Enterprise

312 Mesogion Avenue, 153 41 Ag. Paraskevi, Athens, Greece - General Commercial Registry Number: 375501000

Classification ISO27001: Public

www.space.gr| info@space.gr

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Space Hellas 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 13:45:07 UTC.