Program of intended corporate actions

AUTOHELLAS ΑΤΕΕ, for its investors information, announces the Schedule of Planned Corporate Actions:

Wednesday 1 March 2006: Publication of full year 2005 financial results.
Wednesday 12 April 2006: Analysts briefing for 2005 FY results.
Thursday 11 May 2006: Annual General Meeting of Shareholders.
Tuesday 16 May 2006 : Ex-dividend date.
Thursday 24 May 2006: Start of dividend payment. Dividend payment will be distributed trough Bank.


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