January 31, 2008 EUROBANK PROPERTIES REIC announces the Schedule of the Corporate Actions planned for the year 2008, according to articles 275 and 292 of section 4 and article 329 of section 5 of the Regulation of the Athens Exchange:
31/01/2008: Publication of the FY 2007 Annual Financial Statements.
31/01/2008: Analysts' briefing about FY 2008 Results through conference call.
13/03/2008: Ordinary Annual General Meeting of the Shareholders.
18/03/2008: Ex - Dividend Date (FY2007).
24/03/2008: Commencement of dividend payment through EFG EUROBANK ERGASIAS S.A.
30/04/2008: Publication of the Q1 2008 Financial Statements.
31/07/2008: Publication of the Q2 2008 Financial Statements.
30/10/2008: Publication of the Q3 2008 Financial Statements.