Schedule of Intended Corporate Actions for the year 2007

ΑΓΡΟΤΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Schedule of Intended Corporate Actions for the year 2007

In compliance with the article 292 of the ATHEX Regulation, ATEbank announces the Schedule of Intended Corporate Actions for the year 2007:
-Announcement of F.Y.2006 results: 12-3-2007.
Publication of F.Y. 2006 Financial Statements: 13-3-2007.
Analysts Briefing: 18-4-2007.
Annual Ordinary General Meeting of Shareholders: 23-5-2007.
Identification of dividend Beneficiaries: 25-5-2007.
Εx-dividend date: 29-5-2007.
Dividend Payment date: 6-6-2007.