INTRACOM S.A. HOLDINGS
Indended corporate actions program for the fiscal year 2006
INTRACOM HOLDINGS S.A. presents herewith the following intended corporate actions plan:
March 31, 2006: Release of annual financial statements (stand alone and consolidated).
April 17, 2006: Annual briefing of analysts on the financial results of the company for the fiscal year 2005.*
June 30, 2006: Shareholders' Ordinary General Meeting
The company will decide in a forthcoming session of its Board of Directors (up to March 31, 2006) whether it will or will not distribute a dividend.
*The company retains the right, at its sole discretion, to change the aforementioned date provided that it will inform the investing public promptly.