Financial Calendar 2023

In the context of the correct and timely information of the investment public and in accordance with articles 4.1.2 and 4.1.3.15.1 of the Regulation of the Athens Stock Exchange, the company LOULIS FOOD INGREDIENTS S.A. announces the Financial Calendar of 2023, which is as follows:

Wednesday 26/04/2023:

Announcement and Publication of the Annual Financial Statements and the Annual Consolidated Financial Statements of the period from 01/01/2022 to 31/12/2022 by IFRS on the websites of the Company (www.loulis.com ) and the Athens Stock Exchange (www.athexgroup.gr).

Wednesday 07/06/2023:

Annual Ordinary General Meeting of Shareholders.

The Board of Directors will propose to the upcoming Annual General Meeting of Shareholders not to distribute dividend for the year 2022.

The company LOULIS FOOD INGREDIENTS S.A. reserves the right to change the above, after informing the investing public in time with a new announcement.