According to the article 275, par.. 9.d. and the article 292, par.2.b. of the Athens Exchange Regulations, regarding the Companies'' Scheduled Acts, the Company ELVAL, S.A. notifies the following:
The Company''s Annual Financial Statements, as well as the Consolidated Financial Statements, for the financial year 2006 will be published on Tuesday March 13, 2007.
The annual information, on its financial results, will be provided by the Company on Friday, May 11, 2007.
The Annual General Meeting of the Company''s Shareholders is scheduled for Wednesday, June 13, 2007.
The ex-dividend date will be: Friday June 29, 2007 and the payment of the dividend will start on Friday July 6, 2007.