Schedule of Intended Corporate Actions

Within the framework of its obligations and in order to inform its investment public, the company NEOCHIMIKI L.V. LAVRENTIADIS S.A. announces the amended Schedule of Intended Corporate Actions for the year 2006:

Thursday, February 23, 2006: FY 2005 Financial Statements publication (corporate and consolidated).
Thursday, May 4, 2006: Q1 2006 Financial Statements publication (corporate and consolidated).
Thursday, July 27, 2006: Q2 2006 Financial Statements publication (corporate and consolidated).
Thursday, November 2, 2006: Q3 2006 Financial Statements publi1ation (corporate and consolidated).
Monday, April 10 2006: The Annual briefing of analysts on the company's financial results, will take place sooner than it was firstly planned (May 2006).
Wednesday 14/6/2006: Annual Shareholders Meeting
Friday 30/6/2006: Beneficiaries of the dividend for the financial year 2005. Monday 03/07/2006: Ex-dividend date. Please note that the ex-dividend date is after the 16th June, date when the Future Contract on the EPSI 50 Index to which the company participates is due.
Friday 11/7/2006: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure.


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