Monday, March 23th 2009 - As part of the obligations of the Company to inform investors, Athens Medical SA announces the financial calendar for 2009:
Release of Fiscal Year 2008 Results: Monday, March 30th 2009
Annual General Shareholder Meeting: Friday, June 26th 2009
Ex-dividend date: Monday, July 6th 2009 (This date is after the date when the Future Contract and the Option on the FTSE/ATHEX Mid 40 Index, is due).
Beneficiaries of the Dividend : Wednesday July 8th 2009. According to the new ATHEX Rulebook, corporate actions take place based in "record date" replacing the "trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date".
Dividend payout: Monday, July 13th2009. Further details will be provided with another announcement. Annual briefing to analysts : Monday, June 1st 2009.
The Company would like to clarify that the results will be released after the end of trading on Athens Exchange on the release day, at the Company's website (www.iatriko.gr) as well as the website of Athens Exchange (www.athex.gr), while the following day the financial results will be published in the press.