ΑΝΕΚ Α.Ε.

Financial Calendar 2009

As part of its responsibilities under the Athens Stock Exchange Regulation, the management of the company "ANEK SA" announces the Financial Calendar for the year 2009, which consists of the following:
Announcement of the Annual Financial Results FY 2008: Saturday 28/03/09
Annual Financial Statements Publishing Date FY 2008: Saturday 28/03/09
Conference Call ( Analyst and Investors update ) for the FY 2008 Results: Monday 13/04/09
Annual Ordinary Shareholders Meeting : Sunday 31/05/009
No dividend distribution will take place for the FY 2008.