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STOCK EXCHANGE ANNOUNCEMENTS

STOCK EXCHANGE ANNOUNCEMENTS

2026

Notice of Regulated Information

16/07/26

Purchase of own shares

16/07/26

Purchase of own shares

15/07/26

Purchase of own shares

14/07/26

Purchase of own shares

09/07/26

Commencement of Share Buyback

08/07/26

Early Termination of Share Buyback Programme Resolution of General Shareholders’ Meeting on 02.07.2026

06/07/26

Dividend Payment for 2025

03/07/26

Resolutions of Annual General Meeting of AVAX SA – 02.07.2026

03/07/26

Purchase of own shares

29/06/26

Notice of Regulated Information

26/06/26

New Board of Directors of AVAX SA

24/06/26

AVAX Group Q1 2026 Financial Results

04/06/26

Notice of Regulated Information

08/05/26

Notice of Regulated Information

21/04/26

Purchase of own shares

14/04/26

Purchase of own shares

08/04/26

Financial Results 2025

02/04/26

Financial Calendar 2026 AVAX S.A.

01/04/26

Purchase of own shares

30/03/26

Purchase of own shares

26/03/26

Purchase of own shares

24/03/26

Purchase of own shares

23/03/26

Purchase of own shares

20/03/26

Purchase of own shares

19/03/26

Purchase of own shares

18/03/26

Purchase of own shares

17/03/26

Purchase of own shares

16/03/26

Purchase of own shares

13/03/26

Purchase of own shares

10/03/26

Purchase of own shares

03/03/26

Purchase of own shares

24/02/26

Purchase of own shares

20/02/26

Purchase of own shares

19/02/26

Purchase of own shares

18/02/26

Purchase of own shares

17/02/26

Purchase of own shares

16/02/26

Purchase of own shares

13/02/26

Purchase of own shares

11/02/26

Purchase of own shares

06/02/26

Purchase of own shares

05/02/26

Purchase of own shares

04/02/26

Purchase of own shares

02/02/26

Purchase of own shares

30/01/26

Purchase of own shares

23/01/26

Purchase of own shares

22/01/26

Purchase of own shares

21/01/26

Purchase of own shares

20/01/26

Purchase of own shares

19/01/26

Purchase of own shares

16/01/26

Purchase of own shares

15/01/26

Purchase of own shares

14/01/26

Purchase of own shares

13/01/26

Purchase of own shares

12/01/26

Purchase of own shares

09/01/26

Purchase of own shares

05/01/26

2025

Purchase of own shares

31/12/25

Notice of Regulated Information

18/12/25

AVAX Group-Financial Results 9M 2025

11/12/25

Purchase of own shares

26/11/25

Purchase of own shares

21/11/25

Purchase of own shares

20/11/25

Purchase of own shares

19/11/25

Purchase of own shares

18/11/25

Purchase of own shares

14/11/25

Purchase of own shares

13/11/25

Purchase of own shares

07/11/25

Purchase of own shares

06/11/25

Purchase of own shares

27/10/25

Commencement of Share Buyback Programme

20/10/25

AVAX Group-Financial Results 6M 2025

25/09/25

Notice of Regulated Information

25/08/25

Notice of Regulated Information

21/08/25

Decisions of Annual General Meeting of AVAX SA – 15.07.2025

16/07/25

Dividend Payment for 2024

16/07/25

Financial Results Q1 2025

27/06/25

Expiration of Share Buyback Programme

16/06/25

Purchase of own shares

13/06/25

Purchase of own shares

12/06/25

Purchase of own shares

04/06/25

Purchase of own shares

30/05/25

Purchase of own shares

28/05/25

Financial Results 2024

29/04/25

Financial Schedule 2025 AVAX S.A.

24/04/25

Notice of Regulated Information

19/03/25

Notice of Regulated Information

18/03/25

Notice of Regulated Information

18/03/25

Notice of Regulated Information

13/03/25

Notice of Regulated Information

13/03/25

2024

Notice of Regulated Information

20/12/24

Notice of Regulated Information

13/12/24

Notice of Regulated Information

13/12/24

Notice of Regulated Information

12/12/24

Notice of Regulated Information

11/12/24

Notice of Regulated Information

02/12/24

Notice of Regulated Information

28/11/24

Notice of Regulated Information

26/11/24

Notice of Regulated Information

22/11/24

Notice of Regulated Information

22/11/24

Notice of Regulated Information

21/11/24

Notice of Regulated Information

20/11/24

Notice of Regulated Information

19/11/24

Notice of Regulated Information

18/11/24

Notice of Regulated Information

15/11/24

Notice of Regulated Information

14/11/24

Notice of Regulated Information

11/11/24

Notice of Regulated Information

08/11/24

Notice of Regulated Information

04/11/24

Notice of Regulated Information

01/11/24

Notice of Regulated Information

29/10/24

Notice of Regulated Information

29/10/24

Notice of Regulated Information

24/10/24

Notice of Regulated Information

04/10/24

Notice of Regulated Information

03/10/24

Notice of Regulated Information

02/10/24

Purchase of own shares

02/10/24

Notice of Regulated Information

01/10/24

Purchase of own shares

01/10/24

AVAX Group-Financial Results 6M 2024

26/09/24

Updated 2024 Financial Calendar

26/09/24

Notice of Regulated Information

13/09/24

Purchase of own shares

13/09/24

Purchase of own shares

12/09/24

Notice of Regulated Information

10/09/24

Purchase of own shares

27/08/24

Notice of Regulated Information

23/08/24

Purchase of own shares

22/08/24

Purchase of own shares

12/08/24

Purchase of own shares

09/08/24

Purchase of own shares

08/08/24

Purchase of own shares

07/08/24

Notice of Regulated Information

06/08/24

Purchase of own shares

06/08/24

Comment on Press reports

06/08/24

Conclusion of Volterra sale transaction

29/07/24

Issue of €300 million bond loan by Avax Concessions

25/07/24

New energy project in Iraq signed

02/07/24

New solar park project signed with PPC Renewables

27/06/24

Announcement on international arbitration case

25/06/24

Commencement of Share Buyback

17/06/24

Election of new Audit Committee of AVAX SA

14/06/24

Election of new Board of Directors of AVAX SA

13/06/24

Decisions of Annual General Meeting held on 12.06.2024

13/06/24

Dividend Payment for 2023

13/06/24

Invitation to Annual General Meeting of Shareholders on Wednesday, June 12, 2024

22/05/24

Announcement on Financial Analyst Briefing

14/05/24

Financial Schedule 2024 AVAX S.A.

26/04/24

Announcement regarding internet comments

05/04/24

Announcement regarding the total number of voting rights and nominal share capital

18/01/24

Notification of Securities Transaction by Persons Discharging Managerial Responsibilities pursuant to Regulation (EU) 596/2014

15/01/24

Listing of new shares

11/01/24

Information Document on Bοnus Shares

11/01/24

2023

AVAX Group-Financial Results 6M 2023

29/09/23

Appointment of Market Maker

01/09/23

Sale of AVAX SA’s participation in Volterra SA to MYTILINEOS

09/08/23

Contract signed with the “Global Health Initiative” of the Stavros Niarchos Foundation

04/08/23

Stock Market Announcement – Comment on Press Reports regarding the Patras bridge collapse incident

24/07/23

Notice of Regulated Information (Notification of Significant Changes in Voting Rights according to Law 3556/2007)

12/07/23

Stock Market Announcement-Comment on Press Reports

07/07/23

Dividend Payment for 2022

15/06/23

Decisions of Annual General Meeting held on 14.06.2023

15/06/23

Announcement on Financial Analyst Briefing

11/05/23

FINANCIAL SCHEDULE 2023 AVAX S.A.

26/04/23

Notification of Significant Changes in voting rights pursuant to Law 3556/2007

29/03/23

2022

Group Financial Results 9M 2022

13/12/22

AVAX stock exchange announcement-23.11.2022

23/11/22

AVAX stock exchange announcement-15.11.2022

15/11/22

AVAX Group-Financial Results 6M 2022.

30/09/22

Notification of Insider Transactions.

01/09/22

Notification of Significant Changes in voting rights pursuant to Law 3556/2007.

01/09/22

Notification of Securities Transaction pursuant to Regulation (EU) 596/2014

25/07/22

Notification of Securities Transaction pursuant to Regulation (EU) 596/2014

04/07/22

Decisions of Annual General Meeting held on 23.06.2022

24/06/22

Agreement on Sale and Purchase of Volterra’s RES Portfolio by PPC Renewables

09/06/22

Announcement on Financial Analyst Briefing

04/05/22

Stock Exchange Announcement on Corporate Developments

27/04/22

FINANCIAL SCHEDULE 2022 AVAX S.A.

26/04/22

2021

Group Financial Results 9M 2021

29/11/21

Company reply to Greece’s Capital Market Commission on press report

25/11/21

Election of New Board of Directors & New Audit Committee 25.06.2021

25/06/21

Decisions of Annual General Meeting held on 24.06.2021

25/06/21

Comment on Press Reports

01/06/21

Announcement on Financial Analyst Briefing

05/05/21

Financial Schedule 2021 AVAX S.A.

23/04/21

Inactive expiration of deadline of article 100 par. 3 of Law 4548/2018

16/04/21

Appointment of Market Maker

29/01/21

2020

STOCK MARKET ANNOUNCEMENT AVAX 9M

15/12/20

Regulatory Information – Notification of Significant Changes in voting rights pursuant to Law 3556/2007

03/12/20

Decisions of Annual General Meeting held on 01.09.2020

02/09/20

ANALYST BRIEFING

03/07/20

AVAX Group 2019 Financial Results

03/07/20

Regulatory Information – Notification of Significant Changes in voting rights pursuant to Law 3556/2007

24/02/20

ANNOUNCEMENT REGARDING THE TOTAL NUMBER OF VOTING RIGHTS AND NOMINAL SHARE CAPITAL

20/02/20

LISTING OF SHARES OF “ΑVAX SA – TRADE – TOURIST – COMMERCIAL – INDUSTRIAL – BUILDING MATERIALS AND MACHINERY” ARISING FROM A RIGHTS ISSUE IN FAVOUR OF OLD SHAREHOLDERS

18/02/20

Full coverage of share capital increase through rights issue in favour of old shareholders

11/02/20

20/01/2020 Important Trade Announcement (Law 3556/2007)

20/01/20

20/01/2020 Announcement on publication of Information Memorandum

20/01/20

20/01/2020 Share capital increase via rights issue

20/01/20

2019

11/11/2019 Appointment of Internal Auditor

11/11/19

Decisions of Extraordinary General Meeting held on 26.09.2019

26/09/19

Decisions of Extraordinary General Meeting held on 20.09.2019

20/09/19

Appointment of Internal Auditor

01/09/19

Decisions of AGM held on 26.06.2019

27/06/19

Corporate Calendar 2019

25/04/19

Change of corporate name on Athens Stock Exchange

24/04/19

Συγκρότηση Διοικητικού Συμβουλίου σε σώμα

28/03/19

Decisions of Extraordinary General Meeting held on 27.03.2019

27/03/19

Appointment of new Board of Directors

15/03/19

Resignation of non-executive member of the Board of Directors

08/03/19

Decisions of Extraordinary General Meeting held on 08.03.2019

08/03/19

Decisions of Extraordinary General Meeting held on 25.02.2019

25/02/19

2018

Reduction of nominal value of Company shares

12/10/18

Decisions of Extraordinary General Meeting held on 03.09.2018

03/09/18

Decisions of Extraordinary General Meeting held on 14.08.2018

14/08/18

Decisions of Extraordinary General Meeting held on 26.07.2018

27/07/18

Decisions of AGM held on 28.06.2018

29/06/18

Appointment of new Board of Directors

29/06/18

Approval of squeeze-out of ATHENA Sa shareholders

12/06/18

Οικονομικό Ημερολόγιο 2018

27/04/18

Outcome of tender offer to ATHENA SA shareholders

12/01/18

2017

Approval of Information Memorandum for tender offer to ATHENA SA shareholders

12/12/17

Tender offer for ATHENA SA shares

13/11/17

Decisions of AGM held on 28.06.2017

29/06/17

Corporate Calendar 2017

28/04/17

2016

Reply to Capital Markets Commission query on Competition Committee inquiry

14/10/16

Decisions of AGM held on 22.06.2016

23/06/16

Announcement on home member-state

25/04/16

Analyst Briefing on Group 2015 financial results

15/04/16

Corporate Calendar 2016

29/03/16

Resignation of Board Director

04/01/16

2015

Appointment of Market Maker

11/12/15

Appointment of new Board of Directors

25/06/15

Decisions of AGM held on 24.06.2015

25/06/15

Appointment of Vice Chairman of the Board of Directors

03/06/15

Election of new Board Director

02/06/15

Analyst Briefing on Group 2014 financial results

22/04/15

Resignation of Vice Chairman of the Board of Directors

21/01/15

2014

Decisions of AGM held on 24.06.2014

24/06/14

Corporate Calendar 2014

26/03/14

2013

Important Trade Announcement (Law 3556/2007)

20/12/13

Appointment of new Chief Accountant

05/07/13

Decisions of AGM held on 27.06.2013

27/06/13

Election of new Board Directors

18/06/13

Response to querry by the Capital Markets Commission

28/03/13

Corporate Calendar 2013

27/03/13

Important Trade Announcement (Law 3556/2007)

15/01/13

Important Trade Announcement (Law 3556/2007)

14/01/13

Important Trade Announcement (Law 3556/2007)

11/01/13

Important Trade Announcement (Law 3556/2007)

10/01/13

Important Trade Announcement (Law 3556/2007)

09/01/13

Important Trade Announcement (Law 3556/2007)

08/01/13

Important Trade Announcement (Law 3556/2007)

07/01/13

Important Trade Announcement (Law 3556/2007)

04/01/13

Important Trade Announcement (Law 3556/2007)

03/01/13

Important Trade Announcement (Law 3556/2007)

02/01/13