Η ΚΑΘΗΜΕΡΙΝΗ Α.Ε.

Program of Corporate Action for the year 2007

According to article 275 par. 9c and 292 par. 2b of the Athens Exchange Regulation, Kathimerini S.A. announces the Projected Corporate Activity Programme:
1. Publication of Full Year 2006 Results: Friday, March 30th, 2007
2. Presentation to Analysts of the Full Year 2006: Thursday, May 31st, 2007
3. Ordinary General Meeting of its Shareholders : Monday, June 25th, 2007
4. Beneficiaries of the 2007 dividend will be Kathimerini''s shareholders at the closing of the Athens Exchange Trading Session on Tuesday, June 26th, 2007
5. Ex-dividend date: Wednesday, June 27th, 2007
6. Dividend payout will commence: Thursday, July 5th, 2007