Corporate Actions Schedule

Μ.J.MAILLIS SA according to the capital market's legislation and in order to inform sufficiently the investors, announces the following Corporate Actions Schedule for the year 2006 :

24/05/2006: Annual Ordinary General Shareholders' Meeting
26/05/2006: Ex-dividend Date. Beneficiaries of the dividend for the year 2005 will be shareholders of the company, who shall be registered on the company's Shareholders' Register at the closing of the ATHEX trading session on May 25, 2006.
30/05/2006: First Quarter 2006 Financial Results' Announcement Date
05/06/2006: Dividend Payment for the Fiscal Year 2005 through a bank Institution.
31/08/2006 : 1st Half 2006 Results Announcement Date
30/11/2006 : Nine Months 2006 Financial Results' Announcement Date


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