ΤΙΤΑΝ Α.Ε.
Schedule of intended corporate action and 2006 financial calendar
SCHEDULE OF INTENDED CORPORATE ACTIONS AND 2006 FINANCIAL CALENDAR
Full Year 2005 financial results announcement: Thursday February 23, 2006.
3 months 2006 financial results announcement: Wednesday May 10, 2006. Annual General Meeting of Shareholders: Tuesday May 23, 2006.
Entitled to the dividend are company shareholders at the close of the stock exchange on 24/5/2006.
Ex-dividend Date (after the expiration of derivative products on 19/5): Thursday May 25, 2006.
Dividend Payment: The dividend payment will start on Friday, June 2, 2006.
6 months 2006 financial results announcement: Wednesday July 26, 2006.
9 months 2006 financial results announcement: Tuesday October 31, 2006.
The financial results announcements will take place after the market close of the Athens Exchange the respective dates.