CENTRIC HOLDINGS S.A.

FINANCIAL CALENDAR 2012

FINANCIAL CALENDAR 2012

In the framework of providing correct and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1 of the Athens Exchange Rulebook, CENTRIC MULTIMEDIA S.A. announces its Financial Calendar of 2012:

  • March 30th 2012.      Announcement of the Full Year 2011 Financial Results. (after the      closing  of the market, and in the      company's webpage www.centric.gr).
  • March 31st 2012.      Publication of the Full Year 2011 Financial Results.
  • May 30th 2012.      Announcement of the First Quarter 2012 Financial Results. (after the      closing  of the market, and in the      company's webpage www.centric.gr).
  • May 31st 2012. Publication      of the First Quarter 2012 Financial Results.
  • May 31th 2012. Annual Briefing of      Analysts.
  • June 22th 2012. Ordinary General Meeting      of Shareholders
  • August 30th 2012.      Announcement of the First Half 2012 Financial Results. (after the      closing  of the market, and in the      company's webpage www.centric.gr).
  • August 31st 2012.      Publication of the First Half 2012 Financial Results.
  • November 29th 2012.      Announcement of the Nine Month 2012 Financial Results. (after the      closing  of the market, and in the      company's webpage www.centric.gr).
  • November 30th 2012.      Publication of the Nine Month 2012 Financial Results.

The Company will propose to the Annual General Meeting of the Shareholders to not distribute any dividend for the Financial Year 2011.

The Company reserves the right to change the above dates, following relevant timely notification of the public by amending the present according to the rules of the Athens Exchanges Rulebook.