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C. ROKAS S.A.
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Schedule of Intended Corporate Actions
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March 27, 2007 Continuing the as of 28/02/2007 Company's announcement regarding "The 2007 Schedule of Intended Corporate Actions", we inform that after the Company's Board of Directors decision the Q1 2007 financial results will be realized on Thursday, May, 24, 2007. As a result the financial calendar is formed as follows: April, 2 Monday, 2007: Annual briefing of analysts regarding the Company's financial results. May, 17 Thursday, 2007: Annual Ordinary General Shareholders' Meeting. May, 18 Friday, 2007: Ex dividend date. May, 24 Thursday, 2007: Q1 2007 Financial Statements publication (corporate and consolidated). May, 29 Tuesday, 2007: Dividend payment through a credit institution. The company will issue a newer detailed announcement on the dividend payment procedure. August, 28 Tuesday, 2007: Q2 2007 Financial Statements publication (corporate and consolidated). November, 15 Thursday, 2007: Q3 2007 Financial Statements publication (corporate and consolidated).
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