Performance Technologies S.A.: Financial Calendar for 2025

"PERFORMANCE TECHNOLOGIES S.A." (or "Company") announces the Financial Calendar for the year 2025, under article 2 of Decision 25 "Specification of Reporting Obligations of Issuers with Securities listed on ATHEX" of the Stock Markets Steering Committee of the Athens Stock Exchange, as currently in force:

Date

Event

31/3/2025

Publication and commentary of the Annual Financial Statements and Annual Consolidated Financial Statements for the period from 01/01/2024 to 31/12/2024

4/4/2025

Online annual update for analysts

15/5/2025

Annual Ordinary General Meeting of Shareholders

3/6/2025

Dividend declaration

4/6/2025

Dividend beneficiaries - record date

10/6/2025

Dividend payment date

15/9/2025

Publication and commentary of the Interim Financial Statements and Interim Consolidated Financial Statements for the period from 01/01/2024 to 31/12/2024

It is noted that the competent body for deciding whether to distribute a dividend, its amount, and the relevant dates (declaration, record, and payment date) is the Annual Ordinary General Meeting of shareholders, after proposal of the Company's Board of Directors.

The Company reserves the right to change all the above dates after promptly informing the investing public by amending this announcement.

The financial results will be announced on the Company's (www.performance.gr) and the Athens Stock Exchange's (www.athexgroup.gr) websites before the Athens Stock Exchange session starts.

For more information, you can address to Evangelia Papanikolaou, Associate Finance and Investor Relations, via email ir@performance.gr.

PerformanceTechnologies_FinancialCalendar_2025

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