Update of the Financial Calendar 2026

ALUMIL ALUMINIUM INDUSTRY S.A. (the “Company”), following its announcement dated 26 January 2026 regarding the Financial Calendar for the year 2026, and in the context of providing correct, valid and timely information to investors, and in accordance with the decision 25 of the Regulatory Committee of the Athens Stock Exchange, announces an update to its Financial Calendar for the year 2026, as follows:

Additionally, in accordance with the decision 25 of the Regulatory Committee of the Athens Stock Exchange, the Company announces that the Board of Directors intends to propose to the Annual Ordinary General Meeting of shareholders the distribution of dividends for the fiscal year 2025, subject to the adoption of a relevant approval decision by the latter. The exact amount of the proposed dividends, as well as the cut-off dates, determination of beneficiaries (record date) and commencement of payment, will be announced by a subsequent announcement by the Company, in accordance with the provisions of the Athens Stock Exchange Regulation and the aforementioned decision.

Η Εταιρεία διατηρεί το δικαίωμα να μεταβάλει τις παραπάνω ημερομηνίες, αφού ενημερώσει έγκαιρα το επενδυτικό κοινό, σύμφωνα με τα οριζόμενα στον Κανονισμό του Χρηματιστηρίου Αθηνών.

The Company reserves the right to amend the above dates, provided that the investors are timely informed, in accordance with the provisions of the Athens Stock Exchange Regulation.

It is noted that the financial results will be announced after the closure of the Athens Stock Exchange trading session on the Company's website (www.alumil.com) and on the Athens Stock Exchange website (www.athexgroup.gr).