“ADMIE (IPTO) HOLDING S.A.” (or “Company”) according to the provision of the articles 4.1.4.3.1 of the ATHEX Regulation announces to the investing community the modification of the financial calendar for 2019 regarding the Annual General Meeting of Shareholders and the dividend payment.

The new date of the Annual General Meeting of Shareholders is Thursday, July 4th, 2019 instead of Monday, April 15th 2019.

Cut of date: August 2nd instead of June 7th, 2019

Record date: August 5th instead of June 10th, 2019

Dividend Payment: August 9th instead of June 14th, 2019

For more information, shareholders may contact Investor Relations (tel. 210 3636936).

Athens, March 29th, 2019