Announcement and release of the Fiscal Year 2023 Annual Financial Results and posting of the Fiscal Year 2023 Annual Financial Report, pursuant to the legal provisions, on the company’s website (www.terna‐energy.com) as well as on the website of the Athens Exchange (www.athexgroup.gr):   Monday, April 29, 2024, after the end of ASE’s trading

Analysts Annual Briefing: Tuesday, April 30, 2024

Announcement of the 1Q 2024 Financial Results on the company’s website (www.terna-energy.com) as well as on the website of the Athens Exchange (www.athexgroup.gr):  Wednesday, May 29, 2024, after the closing of ASE’s trading.

Ordinary General Assembly of Shareholders: Thursday, June 20, 2024  

Ex-rights date of dividend: Monday, July 8, 2024 (date before the expiration date of the Futures Contracts that are traded in the derivatives market and have the Company’s share as an underlying asset)

Record date: Tuesday, July 9, 2024

Payment: Monday, July 15, 2024

Release date of 1H2024 financial results: Thursday, September 26, 2024

The dates regarding the dividend distribution are subject to approval by the Annual General Assembly of the Shareholders.

Announcement of the 9M 2024 Financial Results on the company’s website (www.terna-energy.com) as well as on the website of the Athens Exchange (www.athexgroup.gr): Friday, November 29, 2024, before the opening of ASE’s trading.