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:

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.

16/06/2006: Annual General Assembly meeting

23/06/2006: Dividend record date.

03/07/2006: Dividend distribution.

Payment of the dividend will be made through PIRAEUS BANK SA