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ASTIR PALACE VOULIAGMENI S.A.
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Schedule of Intended Corporate Actions for the year 2007
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March 28, 2007 According to the articles Nr 275 and Nr 292 of the Athens Stock Exchange''s Regulation, the Company "ASTIR PALACE VOULIAGMENI S.A." announces to the investing public the following Schedule of Intended Corporate Actions for the year 2007: 1. Publishing date of Annual Financial Statements for the fiscal year 1/1/2006 - 31/12/2006: Saturday 31st of March 2007. 2. Date of analysts briefing for the company''s financial results, regarding the fiscal year 2006: Friday 11th of May 2007. 3. Date of Annual General Meeting of Shareholders: Tuesday 12th of June 2007. 4. The Company will not distribute dividend for the fiscal year 2006.
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