In its practice of providing correct and timely information to investors and pursuant to articles 4.1.2 & 4.1.4.3.1. of the Athens Stock Exchange Rulebook, "Sciens International Investments and Holdings S.A.." announces its FINANCIAL CALENDAR of 2009:
· Announcement and publication in the Press of 2008 Summary Financial Data prepared on the basis of IAS / IFRS.: Tuesday, 31 March 2009.
· Annual Reporting to Analysts: Wednesday, 03 June 2009. The Annual Reporting to Analysts will take place at the Association of Greek Institutional Investors premises (15 Omirou str Athens) at 09:30 am.
· Ordinary General Meeting of Shareholders: Friday, 26 June 2009.
· Announcement of the First Quarter 2009 Results: Friday, 29 May 2009.
· Announcement of the First Half 2009 Results: Monday, 31 August 2009.
· Announcement of the Nine Month 2009 Results: Monday, 30 November 2009.
No dividend payment will take place for the fiscal year 2008.
Sciens International Investments and Holdings S.A. reserve the right to change the above dates, following relevant notification of the public by amending the present.