ALUMIL MILONAS - ALUMINIUM EXTRUSION INDUSTRY, announces the following: Announcement date for the 2005 annual financial statements: Friday, March 31st, 2006.

2005 Annual General Shareholders' Meeting date: Thursday, June 22nd, 2006.
Ex-dividend date: Monday, July 24th, 2006.
Dividend payment date: Tuesday, August 1st, 2006. Payment shall be accomplished through a financial intermediary. Details relatively to the payment will follow in another company announcement.