AUTOHELLAS SA, announces the Financial Calendar for 2009, in accordance with article 4.1.4.3.1 par. 2 of the Athens Exchange Rulebook:
Announcement of 2008 Financial Results : Tuesday, 24 March 2009
Analysts briefing Date, on 2008 financial results: Monday, 27 April 2009 of the Association of Greek Institutional Investors.
Annual General Shareholders Meeting: Wednesday, 24 June 2009
Ex-dividend Date: Tuesday, 30 June 2009
Dividend beneficiaries - Record Date : Thursday, 02 July 2009
(In accordance with the new ATHEX Rulebook, starting on 1.1.2009 corporate actions take place based on record date replacing the trade date rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant record date).
Dividend payment: The dividend payment will start on Wednesday, 07 July 2009
Results will be posted on Hertz website (www.hertz.gr) and on Athens Exchange website (www.athex.gr).