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Decisions of the Board of Directors of Ellinas Finance Public Company Limited for the approval of the Annual Financial Report for 2017 and the date for the Annual General Meeting of Shareholders

April 24, 2018

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Shares Registry report March 31, 2018 of Ellinas Finance Public Company Limited («Company»)

April 16, 2018

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Subject: Board meeting for the approval of the Annual Financial Statements of Ellinas Finance Public Company Limited for the year ended December 31, 2017

April 13, 2018

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Shares Registry report December 31, 2017 of Ellinas Finance P.C.L.

December 31, 2017

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Accounts

See our financial statements and other relevant reports.

Borrows

Ellinas Finance offers a range of financing options to achieve your goals, while we work with you to adapt the terms of the loan to your needs.

Investor Relations

Ellinas Finance is listed on the alternative market of the Cyprus Stock Exchange.

Careers

The success of Ellinas Finance depends primarily on its people who are experienced and well trained.

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