Τηε ψομπανυ intends to hold the Annual General Assembly of its Shareholders, between May 20, 2005 and June 17, 2005.

FOLLI-FOLLIE Α.Ε.Β.Τ.Ε.

Τηε ψομπανυ intends to hold the Annual General Assembly of its Shareholders, between May 20, 2005 and June 17, 2005.

February 10, 2005. The Company wishes to inform the ASE and the investment community about its intention to hold the Annual General Assembly of its Shareholders, between May 20, 2005 and June 17, 2005. The payment date of the dividend for the fiscal year 2004 is expected to be no later than August 17, 2005.

The Company makes this announcement in full compliance with the New Regulation of the Athens Exchange and in particular with article 277, paragraph 2c regarding 'obligations for announcements on a regular basis'.