In accordance with Section 4.1.4.3.1 of the Athens Exchange Rulebook, F.G. EUROPE S.A. announces the Financial Calendar for the fiscal year 2012, as follows: 

• The date of announcement of Financial Results for the fiscal year 2011 is Wednesday, March 28, 2012.
• Summary of Annual Financial Information (Company and Consolidated) is to be published to the press on Thursday, March 29, 2012.
• Annual Reporting to Financial Analysts is scheduled to take place on Friday, April 27, 2012 at 09:30am, at the Presentations Hall of Athens Exhange, 110 Athinon Av., Athens, postcode 10.442.
• Annual Shareholders General Assembly is scheduled to take place on Wednesday, May 23, 2012.

The Board of Directors, taking into consideration the crisis in the market and in order to strengthen the company's financial position further, intends to bring for approval to the General Assembly of shareholders, which will decide respectively, the proposal of non distribution of dividends to the company's shareholders for the fiscal year 2011.