Loulis Mills S.A. complying with the obligation to inform regularly the public, according to the provisions of articles 275, par. 9c, of Athens' Stock Exchange for the Plan of Intended Corporate Actions, announces its intention to carry out the Annual General Assembly of the Shareholders in the 16/6/2006 and realise of Annual Financial Results (parent and consolidated) for the fiscal year 01.01.2005 - 31.12.2005 in the 29/3/2006. Furthermore, the company announces that it will not give dividend for the financial year 2005. The above mentioned dates are not binding and if they change the company will inform the public in good time