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Proodeftikh Technical Company S.A.

Report Publication Announcement • May 2, 2025

2745_rns_2025-05-02_4bde77ef-88e4-4a4a-9c2a-6714814d3e3c.pdf

Report Publication Announcement

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2025 FINANCIAL CALENDAR

In accordance with article 4.1.1 of the Athens Stock Exchange Regulation and decision number 25, PROODEFTIKI S.A. announces the 2025 Financial Calendar:

• Full Year 2024 Financial Results - Wednesday, April 30, 2025, after market closing

• Annual Shareholder Meeting - Friday, September 19, 2025

• Half Year (H1) 2025 Financial Results - Tuesday, September 30, 2025

• The Board of Directors will not propose any dividend distribution for Full Year 2024 at the Annual Shareholder Meeting.

PROODEFTIKI S.A. reserves the right to change the above dates, after promptly informing investors.

Results will be published on the Company website ( www.proodeftiki.gr ) and the Athens Stock Exchange ( http://www.helex.gr )website.

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