Program of intended corporate actions for 2006

Piraeus Port Authority S.A announces the schedule of intended corporate actions for the year 2006:

a) Full Year 2005 financial results announcement: Thursday 30/3/2006.
b) Briefing of analysts on the company's financial results in the Association of Greek Institutional Investors: Wednesday 3/5/2006.
c) Annual General Meeting of Shareholders: Friday 30/6/2006.
d) Ex-dividend date: Monday 21/8/2006. Entitled to the dividend are company shareholders at the close of the stock exchange on Friday 18/8/2006.
e) Payment of dividend: Tuesday 29/8/2006. Dividend payment will be through credit institution. The company will issue a newer announcement on the dividend payment procedure.


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