C. ROKAS S.A., according to articles 275 and 292 par. 2. b. of the Athens Stock Exchange Regulation, announces the Schedule of Intended Corporate Actions for the year 2007:
Wednesday, March 14, 2007: FY 2006 Financial Statements publication (corporate and consolidated).
Monday, April 2, 2007: The Annual briefing of analysts on the company''s financial results.
Thursday, May 17, 2007: Q1 2007 Financial Statements publication (corporate and consolidated).
Thursday, May 17, 2007: Annual shareholders General Meeting. Friday, May 18, 2007: Ex-dividend date.
Tuesday, May 29, 2007: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure.
Tuesday, August 28, 2007: Q2 2007 Financial Statements publication (corporate and consolidated).
Thursday, November 15, 2007: Q3 2007 Financial Statements publication (corporate and consolidate