FOURLIS HOLDINGS S.A. announces the Program of Future Corporate Actions, according to articles 275 and 292, section 4 of the Athens Stock Exchange regulation, as follows:
28/02/2007 Publication of Annual Financial Statements of the group and the company for the period of 1st January 2006 until 31st December 2006 according to IFRS.
02/03/2007 Analysts briefing date
22/06/2007 Annual General Assembly meeting
29/06/2007 Dividend beneficiaries date.
02/07/2007 Ex-dividend date
09/07/2007 Dividend distribution date.
Payment of the dividend will be made through PIRAEUS BANK SA.