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Terna Energy

EVENTS CALENDAR

TERNA ENERGY S.A., in order to provide accurate and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1. of the Athens Stock Exchange Regulation, announces its Financial Calendar of 2018:

Announcement and release of the Fiscal Year 2017 Annual Financial Results and posting of the Fiscal Year 2017 Annual Financial Report, pursuant to the legal requirements, on the company’s website (www.terna-energy.com) as well as on the website of the Athens Exchange (www.helex.gr): Monday, April 30, 2018, after the ASE’s end of trading.

Analysts Annual Briefing: Wednesday, May 2, 2018

Ordinary General Assembly of Shareholders: Wednesday, June 6, 2018

The dividend to be distributed pursuant to the provisions of article 45 of law 2190/1920 has already been paid as interim dividend, amounting at 0,04€ per share, in accordance with the decision of the Company’s Board of Directors dated 27.11.2017.

Ex-date of the Interim Dividend: Wednesday, January 10, 2018

Beneficiary Shareholders for the Interim Dividend Record date: Thursday, January 11, 2018

Commencement of Payment of Interim Dividend: Wednesday, January 17, 2018

Ex-date of the return of Capital: Monday, July 2, 2018 prior to the expiration date of Future Contracts on the Company’s shares and on the Index in which they are included.

Beneficiary Shareholders for the return of Capital: Record date: Tuesday, July 3, 2018

Commencement of Payment of Return of Capital: Monday, July 9, 2018

Extraordinary General Assembly: Thursday, October 18, 2018

The Company reserves the right to change the above dates following relevant notification to the Investors.

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