With the aim of informing the investor community in an accureate and timely manner, and in accordance with Article 292 of the Atherns Stock Exchange Regulations, the company announces the following planned initiatives:
1.Annual Shareholders Meeting: 17/05/2006.
2. Ex-dividend date (2005): 22/05/2006.
3. Payment of 2005 Dividend: 29/05/2006.
4. Proposed dividend per share: 0.08 euro.

It is noted that the company's FY 05 Financial Statement / Annual Report was made public on 30 March 2006 in the Naftemporiki and Kathimerini newspapers as well as being available to the public at the company's website : www.cardico.com