According to articles 275 and 329 of the Regulation of the Athens Stock Exchange and by virtue of the non binding Program of intended corporate actions, our company notifies the following (non binding) dates:

Annual General Meeting of Shareholders: Friday 30th of June 2006.
Separation of right of receiving dividend for the financial year 2005 (after the end of the derivative product 16.6.2006): Tuesday 4th of July 2006.
The shareholders on the date of the ending of the session of Monday 3rd of July 2006, will be entitled to receiving dividend.
Beginning of payment of dividend for the financial year of 2005 (through a bank the name of which will be notified in time): Thursday 13th of July 2006.