Financial Calendar for the Year 2013

Loulis Food Ingredients_Financial Calendar for the Year 2013

LOULIS MILLS S.A. announces the Financial Calendar for the year 2013 in accordance with Articles 4.1.2 and 4.1.4.3.1 of section 4 of the Regulation of the Athens Exchange, as follows:

28/3/2013 after the end of the meeting: Notice of Publication of Annual Financial Statements and Annual Consolidated Financial Statements for the fiscal year 2012

29/3/2013: Publication of Annual Financial Statements and Annual Consolidated Financial Statements for the fiscal year 2012, based on International Financial Imaging.

30/5/2013: Publication of Interim Financial Statements and Interim Consolidated Financial Statements for the period 1/1/2013 to 31/3/2013, based on International Financial Imaging.

20/6/2013:Annual General Meeting *

30/8/2013:Publication of Interim Financial Statements and Interim Consolidated Financial Statements for the period 1/1/2013 to 30/6/2013, based on International Financial Imaging.

29/11/2013: Publication of Interim Financial Statements and Interim Consolidated Financial Statements for the period 1/1/2013 to 30/9/2013, based on International Financial Imaging.

Note that the Annual General Meeting will decide whether or not to distribute dividend as well as the amount of the dividend, upon proposal of the Board of Directors. The Board of Directors will propose not to distribute dividends to shareholders.

*The company reserves the right to change the above dates promptly informing the
public by amending the present.

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