ΙNVITATION FOR THE SHAREHOLDERS OF THE COMPANY “ADMIE HOLDING S.A.” TO THE ORDINARY GENERAL MEETING General Commercial Registry No. 141287501000

Pursuant to the Law and the Company’s Articles of Association and following the Board of Directors’ resolution No. 39 dated 30th May 2019, the Shareholders of “ADMIE HOLDING SA” (the “Company”) are invited to the Ordinary General Meeting to be held at the Athens Stock Exchange premises in Athens (110 Athinon Avenue) on Thursday 4th…

Announcement of the modification of the Financial Calendar 2019

“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…

Financial Calendar 2019

In the context of accurate, reliable and timely information to investing public and according to articles 4.1.2 (par. 1 subparagraph b) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, the company “ADMIE (IPTO) HOLDING S.A.” (or “Company”) announces its Financial Calendar for the year 2019:   1) Date of release of announcement regarding the Annual…

Announcement of publication of Full – Year financial results for period January 1st, 2018 to December 31st, 2018

“ADMIE (IPTO) HOLDING S.A.” (or “Company”) will announce its full-year financial results for 2018 ended December 31, 2018 on Tuesday, March 19th, 2019, before the opening of the Athens Exchange trading session. Financial statements shall be available on the Company’s website www.admieholding.gr as well as the Athens Exchange website www.helex.gr. For more information, shareholders may…

Organizational Charts Changes

“ADMIE (IPTO) HOLDING S.A.” announces changes in the composition of the Board of Directors. These changes are taking place within the context of a wider organizational restructuring that aims to ensure the timely implementation of the Crete-Attica electrical interconnection, a project that is undertaken by “ARIADNE Interconnection”, a special purpose company wholly owned by ADMIE…