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C. ROKAS S.A.
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The Schedule of Intended Corporate Actions
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February 28, 2007 C. ROKAS S.A., according to articles 275 and 292 par. 2. b. of the Athens Stock Exchange Regulation, announces the Schedule of Intended Corporate Actions for the year 2007: Wednesday, March 14, 2007: FY 2006 Financial Statements publication (corporate and consolidated). Monday, April 2, 2007: The Annual briefing of analysts on the company's financial results. Thursday, May 17, 2007: Q1 2007 Financial Statements publication (corporate and consolidated). Thursday, May 17, 2007: Annual shareholders General Meeting. Friday, May 18, 2007: Ex-dividend date. Tuesday, May 29, 2007: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure. Tuesday, August 28, 2007: Q2 2007 Financial Statements publication (corporate and consolidated). Thursday, November 15, 2007: Q3 2007 Financial Statements publication (corporate and consolidate
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