COSMOTE - MOBILE TELECOMMUNICATIONS S.A. announces that the Annual General Assembly will be held on Friday 9 June 2006 rather than on Thursday 8 June 2006 that was initially announced. Consequently the ex dividend day will be on Wednesday 14 June 2006 instead of Tuesday 13 June 2006 and the dividend payment for the fiscal year 2005 will commence on Thursday 22 June 2006 rather than on Wednesday 21 June 2006.