BIOKARPET S.A.

The Annual General Meeting of Shareholders will take place in between 13/6/2005-24/6/2005.

According to art.277 ASE, be informed the Annual General Meeting of Shareholders will take place in between 13/6/2005-24/6/2005. The dividend payment will take place in two months from the date of the Annual General Meeting of Shareholders. The intended dividend is 0,025 euros