Financial Calendar 2017

LOULIS MILLS S.A. announces that according to articles 4.1.2 and 4.1.4.3.1 of the Athens Stock Exchange Regulation, and in the context of providing accurate and timely information to investors, its Financial Calendar for the year 2017 is the following:

Announcement of Financial Results of the fiscal year 2016 (Annual Financial Report 1/1/-31/12/2016): Monday 24 April 2017. The financial reports will be available in the ASE website (www.helex.gr) and the Company's website (www.loulismills.gr).

2. Annual General Assembly of the Shareholders: Tuesday 13 June 2017.

The Board of Directors will propose to the upcoming Annual General Meeting of Shareholders not to distribute dividends for the year 2016.

Should the Company decide to alter the above dates and / or to distribute dividend based on a decision of the Annual General Meeting of Shareholders, will promptly inform the investment community at a later date.