Program of intended corporate actions for 2006

ASTIR PALACE VOULIAGMENI S.A., announces, as part of the obligations to inform the investing public according to the ATHEX Regulation, that its plan of intended corporate actions for 2006 is estimated to be the following:

1. Announcement of Annual Financial Results of the fiscal year 1/1/05-31/12/2005: Thursday, March 14, 2006.
2. Annual briefing to analysts regarding the FY 2005: April 2006 (The exact date will be announced by the company).
3. Annual General Shareholders Meeting: Friday, April 28, 2006.
4. The Company will not pay a dividend to the shareholders for the year that ended on 31st December 2005.


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