FOURLIS HOLDINGS S.A. announces the Program of Future Corporate Actions, according to articles 275 and 292, section 4 of the Athens Stock Exchange regulation, as follows:
26/02/2008 Publication of Annual Financial Statements of the group and the company for the period of 1st January 2007 until 31st December 2007 according to IFRS.
27/02/2008 Analysts briefing date
13/06/2008 Annual General Assembly meeting
20/06/2008 Dividend beneficiaries date.
23/06/2008 Ex-dividend date
30/06/2008 Dividend distribution date.
Payment of the dividend will be made through PIRAEUS BANK SA.