FOURLIS HOLDINGS S.A. announces the revised Program of Future Corporate Actions, according to articles 275 and 292, section 4 of the Athens Stock Exchange regulation, as follows:
22/02/2006: Publication of 'Figures and Information' of the group and the company for the period of 1st January 2005 until 31st December 2005 according to IFRS.
01/03/2006: Annual Group presentation for the financial results year 2005 in the Institutional Investors Union.
23/06/2006: Annual General Assembly meeting
30/06/2006: Dividend record date.
10/07/2006: Dividend distribution.
Payment of the dividend will be made through PIRAEUS BANK SA.
We would like to mention that, the changes in the Program of Future Corporate Actions were necessary due to technical reasons.