Financial Calendar 2017

FOURLIS HOLDINGS S.A. announces the Financial Calendar for 2017, according to articles 4.1.2 and 4.1.4.3.1, section 4 of the Athens Stock Exchange regulation, as follows:

14/03/2017 Financial Statements release for the Group and the Company for the period from 1st January 2016 until 31st December 2016 according to IFRS.

15/03/2017 Analysts briefing date

23/05/2017 Presentation of Financial Results for the period of 01/01/2017 until 31/03/2017 according to IFRS.

16/06/2017 Annual General Assembly meeting of the shareholders. 26/06/2017 Ex-dividend date*

27/06/2017 Dividend beneficiaries date - Record Date. 03/07/2017 Dividend distribution date*.

05/09/2017 Financial Statements release for the period of 01/01/2017 until 30/06/2017 according to IFRS.

21/11/2017 Presentation of Financial Results for the period of 01/01/2017 until 30/09/2017 according to IFRS.

* The decision for dividend distribution or not and the exact amount of it, is exclusively under the decision of the Annual General Assembly Meeting of the shareholders, following the proposal of the Board of Directors of the Company. In case of such a decision from the Annual General Assembly Meeting, dividend distribution will be executed through PIRAEUS BANK SA

February 22nd, 2017 Fourlis Holdings S.A. IR Department

Fourlis SA published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 March 2017 14:32:03 UTC.

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