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CHIPITA INTERNATIONAL S.A.
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Corporate Actions
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March 1, 2006 Chipita International S.A., fulfilling its obligations according to article 292, par. 2(a) and 2(b) of the Act of Regulations of Athens Stock Exchange, related to the briefing of the investors, announces the schedule of intended corporate actions for the fiscal year 2006 as follows: a) The Parent Company's Financial Statements and the consolidated Financial Statements, for the year ended at 31 December 2005, will be published on 9 March 2006, b) The briefing of the financial analysts regarding the financial results for 2005 will be made on 14 March 2006, c) The Shareholders' Annual General Meeting will be held on 1 June 2006, d) The shares will trade on an ex-dividend basis as of 27 June 2006, and the dividend disbursement will start from 5 July 2006. The dividend will be disbursed through a Bank, according to the article 329 of the Act of Regulations of Athens Stock Exchange. Further details will be announced in due course.
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