ΠΛΑΙΣΙΟ COMPUTERS Α.Ε.Β.Ε.

Financial Calendar 2009

Plaisio Computers announces the Financial Calendar for 2009 according to article 4.1.2 and 4.1.4.3.1 of the Athens Exchange Rulebook:
- Announcement of the Financial Results of 2008 (1.1.2008-31.12.2008): Thursday, 29 January 2009
- Annual presentation to Greek Institutional Investors concerning the annual results: Wednesday, 11 February 2009
- Annual General Meeting of Shareholders: Tuesday, 19 May 2009
- Ex-dividend Date: Monday, 25 May 2009
- The dividend payment will start on Tuesday, 2 June 2009.
Details will be provided with a later announcement of the company.