Η ΚΑΘΗΜΕΡΙΝΗ Α.Ε.

Announcement

KATHIMERINI SA, announces that in accordance with article 279 -Regulation of ASE- and the decision of the General Shareholder Meeting, which took place on June 19th 2006, the dividend for the period 2005 is 0,20 euro per share, as it communicated with an erlier release and will deal it as follows: Dividend payment will take place on June 29th 2006, from the National Bank of Greece, as follows: Through the operators of the Greek Dematerialized Securities System (DSS/SAT) in accordance with the new distribution procedure as stated in articles 329 of the ATHEX Regulation and 39 of the Central Securities Depository (CSD) Regulation. Through the branch network of the National Bank of Greece for the Shareholders who have requested an exemption from their DSS/SAT Operator and those whose operator is CSD. For the shareholders who have not been able to be credited by their DSS/SAT operator dividend may be collected from July 10th 2006 on from the branch network of the National Bank of Greece. Dividend collection from the branch network of the National Bank of Greece will be possible until June 29th 2007, and is effected by disclosing the DSS/SAT (Securities Account Number of the Investor) and proof of official identification or with a legally designated representative. After the date in question (29/06/2007) the dividend will be paid from the Headquarters of our company (E. Makariou & D. Falireos 2,Neo Faliro). For Additional information, please contact our Investor relations Department Mrs. P. Tsironi +30 210 4808201 or Mr. Elias Dimitriou, responsible for dividend payments in the National Bank of Greece, Department of Customer Service for Financial Institutions, Custodian Services and Capital Markets Transaction Division, 6 Karageorgi Servias Street, 3d floor, Tel: + 30 210 3340613, +30 210 3340615, Fax +30 210 334063.