FORTHNET A.E.

Amendment of Financial Calendar

Forthnet S.A. announces to the public, in accordance with par. 4.1.2. (1) (b) και 4.1.4.3.1.of the Athens Stock Exchange Regulation, regarding its Financial Calendar, that it is partially amended as follows:
- The Annual Ordinary General Meeting of Shareholders that was initially scheduled to take place on June 19th, 2009 will instead take place on Tuesday, June 30th, 2009.