In order to inform sufficiently the investing public, and according to article 292 of ATHEX Regulation, ALTEC SA announces that the Annual Ordinary General Meeting of Shareholders will be held on June 30, 2006 and there will not be distribution of dividend for the fiscal year 2005. The annual presentation to Analysts for the Financial Results of the FY 2005 will take place on June8, 2006. It is noted that that the company's FY 2005 Financial Statement / Annual Report was made public on 31 March 2006 in the Adesmeftos Typos and Expres newspapers as well as being available to the public at the company's website : www.altec.gr.