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Ellaktor S.A.

Report Publication Announcement Oct 17, 2025

2744_rns_2025-10-17_918c0a7a-7869-4391-b2e4-184adbfe78a8.pdf

Report Publication Announcement

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Completion of Financial Calendar 2025

ELLAKTOR S.A. (the "Company"), in accordance with Articles 4.1.2 and 4.1.4.3.1 of the Athens Exchange Rulebook, hereby informs the investing public of the completion of its Financial Calendar for the fiscal year 2025 with the following additions:

Monday 22.12.2025 Ex-dividend date for the interim dividend for the fiscal year
2025 (i.e., after 19.12.2025, which marks the expiration date of
Stock Futures Contracts on the share).
Tuesday 23.12.2025 Record date for shareholders entitled to receive the interim
dividend.
Wednesday 31.12.2025 Commencement of payment of the interim dividend for the
fiscal year 2025.

The distribution of the interim dividend will be executed through the designated paying bank, in accordance with the applicable provisions of the Athens Exchange Rulebook. Further details will be provided in a subsequent announcement by the Company.

Kifissia, 17.10.2025

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