COSMOTE announces the Schedule of Intended Company Actions for the year 2006:

1. Announcement of the Financial Results 2005 (unaudited): Thursday 23 February 2006.
2. Communication to analysts regarding the announced 2005 financial results: Friday 24 February 2006.
3. Announcement of the Annual Consolidated and non Consolidated Financial Statements: Tuesday 7 March 2006.
4. Annual communication to analysts regarding the company's published financial results: Monday 13 March 2006.
5. Annual General Assembly: Thursday, 8 June 2006.
6. Ex-dividend date: Tuesday, 13 June 2006.
7. Commencement of the dividend payment for the fiscal year 2005: Wednesday 21 June 2006.
8. Distribution procedure of the annual dividend of fiscal year 2005: Through a bank.

It is noted that the Ordinary General Meeting of Shareholders of the Company has according to the law the right to decide otherwise, within the boundaries of the Athens Stock Exchange Regulation.