ΒΙΟΧΑΛΚΟ Ε.Β. ΧΑΛΚΟΥ ΚΑΙ ΑΛΟΥΜΙΝΙΟΥ Α.Ε.

Schedule of Intended Corporate Actions and 2006 Financial Calendar

VIOHALCO Hellenic Copper and Aluminium Industry S.A. according to the articles 275 paragraph 9c and 292 paragraph 2b of the Athens Stock Exchange Regulation concerning the Program of Intended Corporate Actions announces the 2006 Financial Calendar:

Annual Financial Statements and Consolidated Annual Financial Statements of 2005 will be published on Tuesday, March 28th, 2006.
The Annual Financial Meeting with Analysts concerning the 2005 Financial Statements will be held on Wednesday, May 24th, 2006.
The Annual General Meeting of the stockholders will be held on Friday, June 16th, 2006.
The Ex- Dividend date will be on Friday, June 30th, 2006 and the Dividend payment date will be Monday, July 10th, 2006.