According to article 277, paragraph 2.C. of the Athens Stock Exchange new Regulation, KRI-KRI S.A. would like to announce that: a

)the Annual General Shareholders Meeting is to be held between the 1st and 15th of June 2005.

b)the payment date of the dividend for the fiscal year 2004 is expected to be between the 1st and 15th of August 2005.