Corporate Calendar 2019

In accordance with article 4.1.3.15.1 of the Athens Stock Exchange Regulation, concerning companies with shares listed in the Large Capitalization Category, and as regards to the Corporate Actions Schedule, AVAX S.A. announces the following:

1. the announcement of the 2018 Annual Financial Results will take place on Tuesday April 30, 2019.
2. the annual briefing of Analysts with regard to the 2018 Annual Financial Results, will take place on Friday May 10, 2019.
3. the company’s Annual Shareholders Meeting will take place, on Wednesday June 26, 2019.
4. the company will not distribute dividend for fiscal year 2018.

Marousi, 25 April 2019
Corporate Disclosure Service