In compliance with article 292 of your Regulation, our company notifies you of the annual schedule of corporate acts for the year 2006, which is as follows:

- Financial Statements: (already published on 31.1.2006).
- Briefing Note to Analysts: (17.5.2006).
- Annual Ordinary General Assembly: (29.6.2006).
- Ex-dividend Date: (17.8.2006).
- Annual Report: (until 19.6.2006).
- Payment of dividend: (29.8.2006) by Piraeus Bank.