AS COMPANY  Α.Ε.

REVISED FINANCIAL CALENDER

“AS Company SA”, in order to provide accurate and timely information to investors and according to articles 4.1.2 and 4.1.3.15.1. of the Athens Exchange Rulebook, hereby releases a modification of its Financial Calendar for the year 2018 concerning the refund of share capital to the Company`s shareholders.

Specifically, the BoD will propose, during the Annual Ordinary General Assembly of the Shareholders, held on 21.6.2018, the reduction of the Company`s share capital and refund this amount to shareholder, by reducing the share`s nominal value by five (5) cents,  thus a total reduction of the share capital 656.301 euro. The nominal value of each Company`s share will reduce from 0,61 euro euro to 0,56 euro.

Therefore, on the financial calendar for the year 2018 the following is added:

Pre-emption right of share capital refund: Friday, 07.09.2018.
Individuals  entitled for  share capital refund : Shareholders of the Company who are registered in the DSS Monday, 10.09.2018 (record date).
Commencement date of share capital refund: Friday, 14.09.2018.

The above is subject to the approval of the Annual Ordinary General Assembly of the Shareholders. The Company reserves the right to modify the above dates following relevant notification to the investors.