ΑΙΟΛΙΚΗ Α.Ε.Ε.Χ.

Intended coprorate actions plan

Within the framework of disseminating prompt and reliable information to the investing public and pursuant to Article 275, par.9 of the ATHEX Regulation, the company announces herewith the following intended corporate actions plan:

22/03/2006: Shareholders' Ordinary General Meeting
24/03/2006: Date that the company will determine beneficiaries of the fiscal year 2005 dividend.
27/03/2006: Ex-dividend date
04/04/2006: Dividend pay out date.