FOURLIS HOLDINGS S.A. announces the Program of Future Corporate Actions, according to articles 275 and 292, section 4 of the Athens Stock Exchange regulation, as follows:

26/02/2008 Publication of Annual Financial Statements of the group and the company for the period of 1st January 2007 until 31st December 2007 according to IFRS.

27/02/2008 Analysts briefing date

13/06/2008 Annual General Assembly meeting

20/06/2008 Dividend beneficiaries date.

23/06/2008 Ex-dividend date

30/06/2008 Dividend distribution date.

Payment of the dividend will be made through PIRAEUS BANK SA.