I. Kloukinas-I. Lappas SA, announces the following:
2008 Annual Financial results announcement and publication : Tuesday 31st March 2009.
Yearly analysts' briefing : Thursday 23rd April 2009.
Yearly analyst ?s briefing will be held in the company's offices at 3 Pasteur St., Athens
Annual General Meeting: Wednesday 20th May 2009
Dividend beneficiaries date: Wednesday 27th May 2009
Dividend distribution: Monday 25th May 2009,
Dividend payment: Tuesday 2nd June 2009.