Amendment Monday, 03/08/2026
The company ELVE S.A., in compliance with its obligations arising from paragraph 4.1 of the Athens Stock Exchange Regulation, as currently in force, as well as Decision No. 25/15.4.2024 of the Steering Committee of Capital Markets of the Athens Stock Exchange, announces the amendment of the 2026 Financial Calendar regarding to the new date of the Annual Ordinary General Meeting of Shareholders and the publication of the Interim Financial Report for the first half of 2026 as follows:
Tuesday, September 8, 2026: Annual Ordinary General Meeting of Shareholders.
Wednesday, September 30: Publication of the Interim Financial Report for the fiscal year 2026, covering the first half of 2026.
In case the Company decides to change any of the above dates and/or a decision is made, the investment community will be promptly informed through a further announcement, in accordance with the provisions of the Athens Stock Exchange Regulation.
Agios Andreas, Kavala, August 3, 2026