In accordance with article 4.1.4.3.1 of the Athens Stock Exchange Regulation, concerning companies with shares listed οn the Large Capitalisation Market, and as regards to the Corporate Action Schedule for 2009, J&P-AVAX S.A. announces the following:
a)its 2008 Annual Financial Results will be published & announced on Tuesday 31.03.2009
b)the annual briefing of broker analysts on the 2008 Annual Financial Results will take place on Friday 03.04.2009
c)the Annual Shareholders Meeting will be held on Wednesday 24.06.2009
d)Shares will trade ex-dividend on Friday 26.06.2009. Dividend will be paid to shareholders on Tuesday 30.06.2009 (Record Date). It is noted that the ex-dividend date is past the June expire date of derivative financial products whose pricing is affected by J&P-ΑVAX .S.A. share price.
e)The payment of the dividend for fiscal year 2008 will commence on Monday 06.07.2009. Details will be provided in a future press release.