ELMEC SPORT A.B.E.T.E.
Schedule of Intended Corporate Actions
According to the regulations of the Athens Stock Exchange (articles 275 & 292) Elmec Sport SA announces the following corporate schedule for 2007:
Publication of the Financial Statements for the fiscal year 2006: 31/3/2007
Briefing to analysts regarding the annual financial statements of the Company:31/5/2007
Annual General Meeting of the Shareholders: 29/6/2007
Ex Dividend Date: 20/8/2007
Payment Date: 27/8/2007
Detailed information regarding the dividend payment will be announced on a later date.