Χ.Κ. ΤΕΓΟΠΟΥΛΟΣ Α.Ε.
Program of intended corporate actions
CH. K. TEGOPOULOS EDITIONS S.A. announces, according to the article of 275 regulation of A.S.E., the program (not binding) of corporate action for the year 2006:
1. Publication of annual economic situations of use 01.01.2005 - 31.12.2005: Friday of 31 March 2006.
2. Regular General Assembly: Tuesday 27 June 2006.
3. Annual briefing of analysts on the economic results of company: Friday of 2 June 2006.
4. Date of cutting off of dividend of use 2005: The company will not distribute dividend for use 2005.