Additional Program of Future Corporate Actions
FOURLIS HOLDINGS S.A. announces the Additional Program of Future Corporate Actions, according to articles 275 and 292, section 4 of the Athens Stock Exchange regulation, as follows: 22/02/2006: Publication of 'Figures and Information' of the group and the company for the period of 1st January 2005 until 31st December 2005 according to IFRS.
01/03/2006: Annual Group presentation for the financial results year 2005 in the Institutional Investors Union.
23/06/2006: Annual General Assembly meeting
06/07/2006: Ex-Dividend date.
06/07/2006: Ex-Pre-Dividend date.
14/07/2006: Dividend distribution date.
14/07/2006: Pre-Dividend distribution date.