Announcement
Chipita International S.A., further to its announcement on February 28th 2006 regarding the schedule of its corporate actions for 2006, announces that the dates of the schedule are transferred, pending the expected voting of the amendment in the law «Adjustments in the taxation system of the related companies and others provisions' relating to the distribution of profits, as follows: a) Annual Financial Results and the Annual Consolidated Financial Results will be published on March 14th, 2006 instead of March 9th 2006 b) The annual presentation of the company's results to the analysts will be realized on March 17th 2006 instead of March 14th 2006. All the other dates remain similar to these of the previous schedule, meaning that the Annual General Assembly will take place on June 1st 2006, while as ex-dividend and payment dates of 2005 dividend remain June 27th 2006 and July 5th 2006 accordingly. The dividend for the fiscal year 2005 will be paid through a bank according to the article 329 of the Regulation of ASE. Further information will be available through a new announcement to be made by the company at a future date.