Pursuant to article 292 of the Regulation of the Athens Stock Exchange "Special Committments for enlisted companies in the Large Capitalization market", AGET HERACLES GROUP announces its schedule of intended corporate actions.

Annual 2005 financial results announcement: Friday, 31 March 2006.
Annual Ordinary General Meeting of Shareholders: Friday, 30 June 2006.
2005 financial results announcement and presentation to analysts: Wednesday, 12 April 2006 (A relevant announcement and invitation to the analysts will follow)
Ex-dividend Date: Tuesday, 4 July 2006 (prior to 21/7/2006, expiry date of derivative product).
Entitled to the dividend are all shareholders of the Company by the expiry of the session of Athens Stock Exchange on July 3, 2006. The shares will be traded ex-dividend on the Athens Stock Exchange from July 4, 2006.
Dividend Payment: Monday, 10 July 2006.
The dividend payment for 2005 will take place through Bank account in compliance with the article 329 of the Regulation of the Athens Stock Exchange. More details will be provided through a new company announcement at a later date.