In its practice of providing correct and timely information to investors and pursuant to article 292 para. 2 of the Athens Stock Exchange Rulebook, Piraeus Real Estate Investments S.A. announces its schedule of intended corporate actions.
- Announcement and publication in the Press of 2006 Summary Financial Data (prepared on the basis of IAS/IFRS): Already completed on Wednesday, 31 January 2007.
- Annual Reporting to Analysts: Wednesday, 28 March 2007.
- Ordinary General Meeting of Shareholders: Friday, 29 June 2007.
- Ex-Dividend Date (shares traded without the 2006 dividend entitlement): Tuesday, 21 August 2007.
- Annual Bulletin (till Tuesday, 19 June 2007).
- Date of commencement of Dividend Payment: Wednesday, 29 August 2007.
Dividends will be paid through Piraeus Bank according to article 329 of the Regulation of the Athens Stock Exchange and the specific provisions of the DSS Operation Regulation; further details will be available in a new communication on a later date.