Program of intended corporate actions

According to the articles 275 & 329 of Athens Stock Exchange Regulation and to Company's financial calendar, we would like to advise you as follows:

Full Year 2005 - Financial Results Announcement onThursday March 16th, 2006
Annual Presentation to Analysts and Investors for the Financial Results of the FY 2005 on Wednesday May 3rd, 2006
Annual General Meeting of Shareholders on Thursday June 29th, 2006
Entitled to FY 2005 dividend payment are the shareholders at the closing of the ATH.EX trading session Friday June 30th, 2006.
Ex-dividend date for Financial Year 2005 (following expiration of derivative products on 16.6.2006) on Monday July 3rd, 2006
The payment of the FY 2005 dividend will commence (via bank to be announced in due time) on Tuesday July 11th, 2006


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