Flour Mills Kepenos S A : Announcement of distribution of dividend

Announcement of distribution of dividend

The Société Anonyme under the name "Flour Mills Kepenos S.A." and with Registration Number (G.E.MI.): 036116616000 and ISIN Code: GRS438003006 (hereinafter referred to as "Company") announces, that the Extraordinary General Meeting of shareholders held on the 17^th of December 2021 decided, in accordance with the provisions of article 162 par. 3 of Law 4548/2018, the monetary distribution from previous years¶ earnings and in particular it was decided the monetary distribution of a total amount of EUR 2.271.300,00 (gross amount), i.e. EUR 0,339 per share of the Company (gross amount).

From the above amount is deducted the corresponding tax of 5% and therefore the final paid amount of the monetary distribution will settle at EUR 0,32205 per share.

The cut-off (ex-dividend) date of the monetary distribution was set for Wednesday, December 22^nd, 2021. Therefore, the beneficiaries of the above monetary distribution are those shareholders registered in the records of the Dematerialized Securities System (DSS) which is managed by the company "Hellenic Central Securities Depository Société Anonyme" at the record date, i.e. Thursday, December 23, 2021.

The payment of the monetary distribution will start on Tuesday, December 28, 2021 and will be made through the paying Bank "ALPHA BANK S.A." as follows:

1. Through the Participants of Beneficiaries of DSS (Banks and Financial Institutions), in accordance with the provisions of Rules of Procedure of Athens Exchange Group and its relevant decisions, for the shareholders who have authorized their operators for the collection of the distribution.
2. Especially concerning the dividend payment to heirs of deceased beneficiaries whose titles are kept in the Special Account of their Share in the Dematerialized Securities System, under the management of ATHEXCSD, the dividend payment process will be carried out after the completion of the legalization of the heirs, through the Alpha Bank network for one (1) year after the payment date (i.e. until December 28, 2022).

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After December 29^st, 2022, the payment of the monetary distribution will be taking place at the Companys offices, in West Achaea municipality in the Achaea regional unit, industrial area of Patras, Greece, P.C. 25018).

Dividends, that will not be collected until the 29^st of December 2026, will eventually lapse (art. 250 per. 15, of the Greek Civil Code) and they will be submitted finally to the Greek State.

For more information, shareholders are kindly requested to contact the Company's Shareholder Service Department during working days and hours on the telephone +30 2610 241940.

This announcement is uploaded at the Companys website (click here).

Patras, 17.12.2021

The Board of Directors