ΜΗΧΑΝΙΚΗ Α.Ε.

2009 Financial Calendar

According to article 4.1.4.3.1. of the Regulation of the Athens Stock Exchange Michaniki SA announces that the plan of intended corporate actions for 2009 is the following:
Release of the fiscal year 2008 Financial Results: March 27, 2009
Analyst's briefing: April 3, 2009
Ordinary Annual General Shareholder Meeting: June 24, 2009
Shares will be traded ex-dividend: June 26, 2009
Commencement of dividend payment: July 3, 2009