Following the announcement dated 23.02.2009 in relation to the Financial Calendar for 2009, Aegean Airlines informs the investment community of a revision with regards to the date of the Annual General Shareholders Meeting. Consequently, Financial Calendar for 2009, in accordance with article 4.1.4.3.1 paragraph 2 of the Athens Exchange Rulebook has been revised as follows:
Announcement of 2008 financial results: Wednesday 11 March 2009
Analysts Conference Call on 2008 financial results: Thursday 12 March 2009
Annual General Shareholders Meeting: Thursday 14 May 2009
Ex-dividend date: Tuesday 19 May 2009
Dividend beneficiaries ? Record date: Thursday 21 May 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 27 May 2009
Announcement of first quarter 2009 financial results: Wednesday 27 May 2009
Announcement of first half 2009 financial results: Wednesday 26 August 2009
Announcement of nine month 2009 financial results: Wednesday 18 November 2009
Results will be posted on Aegean Airlines website (www.aegeanair.com) and on Athens Exchange website (www.athex.gr).
The Company clarifies that aforementioned ex-dividend date follows the expiration day of FTSE/Athex Mid 40 index future and FTSE/Athex Mid 40 options (May 15, 2009) in which the company shares participate.