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CARDASSILARIS & SONS - CARDICO S.A.
Schedule of Intended Corporate Actions

March 29, 2007 Within the framework of its obligations and in order to inform the investment public, our Company announces the Schedule of Intended Corporate Actions as follows: 1) FY 2006 Financial Results: Saturday, March 31, 2007. 2) Ordinary Shareholders Meeting: Friday, June 29, 2007. 3) Ex-Dividend Date: Tuesday, July 03, 2007. 4) Beneficiaries of the Dividend: Monday, July 02, 2007. 5) Dividend Payment Date: Wednesday, July 11, 2007. 6) Date of Analysts Briefing: Monday, June 04, 2007. Clarifications: i) Eligible to receive FY 2006 dividend are the company shareholders by the closing of the ATHEX trading session as of July, 02 2007. ii) The annual dividend will be paid through a credit with a newer announcement.



     




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