In the context of the special obligations arising by articles 275, par.9c, 279 par. 2, 292 and 329 par.3, of Athens Stock Exchange Regulation as regards the Corporate Actions Schedule, we would like to inform you as follows:
a) The annual Ordinary General Meeting of Shareholders of "ALFA-BETA" VASSILOPOULOS S.A. will be held on June 7, 2007.
b) The company intends to distribute dividend for the fiscal year 2006. Τhose who are shareholders of the company after the end of the A.S.E. trading session on 12.06.2007 will be entitled to receive dividends. From 13.06.2007 and onwards the shares of "ALFA-BETA" VASSILOPOULOS S.A., will be trading without any right to dividend for the fiscal year 2006. The payment of the dividend for fiscal year 2006 will take place on 21.06.2007, through the bank EUROBANK.
c) The company has scheduled to publish the Annual Financial Statements and the Consolidated Financial Statements for the fiscal year 2006 on March 14, 2007.
d) The annual briefing of analysts with regard to the Financial Results of the company for the fiscal year 2006 will be held on May 9, 2007 at the Association of Greek Institutional Investors.