FORTHNET A.E.

Financial Calendar 2012

The company Forthnet S.A. announces, in accordance with paras. 4.1.2. (1) b) and 4.1.4.3.1. of the Athens Exchange Rule Book, the Financial Calendar, as follows:

  1. The annual audited financial statements of the Company and the Group for the financial year 2011, based on the IFRS Standards, were announced and published on March 9th, 2012.
  2. The Ordinary General Meeting of Shareholders will take place on June 27th, 2012.
  3. No dividend payment will take place for the fiscal year 2011.