ΑΛΦΑ-ΒΗΤΑ ΒΑΣΙΛΟΠΟΥΛΟΣ A.E.

CHANGE IN FINANCIAL CALENDAR

As part of the obligations of the Company to inform investors arising by articles 4.1.2 and 4.1.4.3.1 of Athens Stock Exchange Rulebook, "ALFA-BETA" VASSILOPOULOS S.A. announces a change in the date of the Annual General Meeting of Shareholders.
The Annual General Meeting of Shareholders will be convened on Thursday, June 4, 2009 and not on Wednesday, June 3, 2009, as it was initially announced. There is no change in Ex-dividend date and in Dividend payout. Ex-dividend date will be Wednesday, June 10, 2009 and dividend payment will take place on Thursday, June 18, 2009.