Autohellas SA

Financial calendar of the year 2012                                         Athens16^th March 2012

FINANCIAL CALENDAR 2012

Financial results announcement FY 2012 :                            Tuesday 20^th March 2012

Annual Ordinary General meeting :                                      Tuesday 24^th April 2012

Ex-dividend day :                                                               Monday 30^th April 2012

Dividend beneficiaries (record date):                                   Thursday 3^rd May 2012

Dividend payment:                                                             Wednesday 9^th May 2012

The board of Directors