Schedule of Planned Corporate Actions

According to the regulations of the Athens Stock Exchange (article 292) Elmec Sport SA announces the following corporate schedule for 2006:
Briefing to analysts regarding the annual financial statements of the Company: 31/5/2006
Annual General Meeting of the Shareholders: 23/6/2006
Ex Dividend Date: 11/8/2006
Payment Date: 21/8/2006

The stock will go ex-dividend after the 16th of June 2006 and before the 15th of September 2006, that is after the last trading date of the June 2006 Future Contract on the EPS-50 Index and before the last trading date of the September 2006 Future Contract.
Analytical information regarding the dividend payment will be announced on a later date.


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