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C. ROKAS S.A.
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Announcement
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February 25, 2008 C. ROKAS S.A., according to articles 275 and 292 par. 2. b. of the Athens Stock Exchange Regulation, announces the Financial Calendar for the year 2008: Tuesday, March 18, 2008: FY 2007 Financial Statements publication (company and consolidated). Wednesday, April 9, 2008: Annual briefing of analysts on the company's financial results. Thursday, May 22, 2008: Q1 2008 Financial Statements publication (company and consolidated). Thursday, June 5, 2008: Annual Shareholders General Meeting. Monday, June 9, 2008: Ex-dividend date. Tuesday, June 17, 2008: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure. Friday, August 29, 2008: Q2 2008 Financial Statements publication (company and consolidated). Thursday, November 20, 2008: Q3 2008 Financial Statements publication (company and consolidated).
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