Χ.Κ. ΤΕΓΟΠΟΥΛΟΣ Α.Ε.

Program of Corporate Action for the year 2007

CH. K. TEGOPOULOS EDITIONS S.A. announces, according to the article of 292 regulation of A.S.E., the program of corporate action for the year 2007:
1. Publication of annual economic situations of use 01.01.2006 - 31.12.2006: Friday of 30 March 2007.
2. Regular General Assembly: Friday 29 June 2007.
3. Annual briefing of analysts on the economic results of company: Monday 4 June 2007.
4. Date of cutting off of dividend of use 2006: The company will not distribute dividend for use 2006.