Η ΚΑΘΗΜΕΡΙΝΗ Α.Ε.

Announcement

The distribution of dividend of Euro 0,20 per share was resolved. The beneficiaries of the dividend are those who posess shares of the company at the expiry of the Athens Exchange's session on the 20th June 2006. The cut of for right to receive divident will be on 21st June 2006. The payment of the dividend shall begin on the 29th June 2006.