Stelios Kanakis S A : 25/04/2017 | FINANCIAL CALENDAR FOR 2017

25/04/2017 FINANCIAL CALENDAR FOR 2017

'STELIOS KANAKIS S.A.' (hereinafter referred to as the 'Company'), in the context of proper, valid, and timely notification of the investor community, and in accordance with articles 4.1.2 (par. 1 section 2) & 4.1.4.3.1 of the Athens Exchange Rulebook, as currently in force, announces the Financial Calendar for the year 2017:

Date of the announcement and publication of the Annual Financial Statements for the financial year 2016 (1.1.2016-31.12.2016), which have been drafted in accordance with the IAS/IFRS: Tuesday, April 27, 2017 (after the closure of the Athens Exchange session).
Date of the annual Ordinary General Meeting of the Company's Shareholders: Monday, June 26, 2017.

It is noted that the Company intends to propose to the annual Ordinary Shareholders General Meeting the distribution of no dividend for the year 2016.
It also intends to propose to the Annual Ordinary General Meeting the return of capital to the shareholders amounting to € 0.07 per share. In the event of such a capital return decision, the ex-dividend date, the capital return beneficiaries record date and the starting date of the capital return payment, which will be determined on the basis of the current regulatory framework, as well as the final amount of the capital return will be announced by a later announcement of the Company.
The Company reserves the right to alter the above dates, following relevant notification of the investment community, by amending the present, as provided by the Athens Exchange Rulebook.