In compliance with the article 292 of the ATHEX Regulation, Agricultural Bank of Greece announces the Schedule of Intended Corporate Actions for the year 2006:

- Publication of F.Y. 2005 Financial Statements: 28/02/2006
- Analysts Briefing: 28/03/2006
- Annual Ordinary General Meeting of Shareholders: 04/05/2006
- Dividend Distribution: To be later announced.