As part of the Company's obligations to inform the investors, GOODY'S S.A. is releasing its Schedule of Planned Corporate Actions for 2006 as follows:

Release of Fiscal Year 2005 Results: 9/3/2006.
Presentation to analysts of the Fiscal Year 2005 Results: 10/3/2006.
Shareholders Annual General Meeting: 25/5/2006.
Ex-dividend date : 29/5/2006.
Dividend payout through a bank: 5/6/2006.