“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 2018 regarding the Annual General Meeting of Shareholders.

The new date of the Annual General Meeting of Shareholders is Thursday, July 12th 2018 instead of Thursday, July 5th 2018.

For more information, shareholders may contact Investor Relations (tel. 210 3636936).

Athens, 21st of June 2018