Program of intended corporate actions for 2006

Karelia Tobacco Company Inc. announces, in the scope of responsibility and informing the public investors, the schedule of intended corporate actions for the year 2006:

a) 30/03/2006: Publication of Annual Financial Results and Consolidated Annual Financial Results.
b) 31/05/2006: Annual analysts' briefing on the Company's financial results.
c) 28/06/2006: Annual General Meeting of Shareholders.
d) 30/06/2006: Ex-dividend date for the fiscal year 2005 (entitle to the dividend are company shareholders as at the closing of ATHEX trading session of June 29, 2006.
e) 07/07/2006: Dividend payment date for fiscal year 2005. The Company will issue a new announcement on the dividend payment procedure.


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