Attica Group: Proposal to the General Assembly for non-distribution of dividend for the year 2021

Attica, in the context of the correct and valid information of the investing public in accordance with the Regulations of the Athens Stock Exchange, announces the Financial Calendar for the year 2022:

– Press Release for the Annual Financial Statements for the year 2021: Tuesday 5 April 2022.

– Publication of the Annual Financial Report for the year 2021 on the website of the Company (www.attica-group.com) and the Athens Stock Exchange (www.helex.gr): Tuesday, April 5, 2022.

– The Ordinary General Meeting of Shareholders will be announced as soon as it is scheduled.

The Board of Directors of the Company will propose to the General Meeting not to distribute a dividend from the profits for the year 2021.

Attica reserves the right to change the above dates, after informing the investing public in a timely manner by amending this announcement.

Source: Capital

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