Event Date *
4Q:08 results announcement and Conference call with analysts Thursday, 26 February 2009
Publication of 2008 financial statements Tuesday, 3 March 2009
1Q:09 results announcement Wednesday, 20 May 2009
Annual General Meeting of Shareholders Wednesday, 3 June 2009
FY:08 ex-dividend date (euro 0.30 per share) Monday, 6 July 2009
FY:08 dividend beneficiaries Record date Wednesday, 8 July 2009
Commencement of FY:08 dividend payment Tuesday, 14 July 2009
2Q:09 results announcement Thursday, 27 August 2009
3Q:09 results announcement Thursday, 19 November 2009
4Q:09 results announcement Thursday, 25 February 2010
* These are tentative dates. Hellenic Petroleum reserves the right to change any or all of the above dates, following relevant and timely notification of the financial community.