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ASTIR PALACE VOULIAGMENI S.A.
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Announcement
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March 28, 2008 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 2008: 1.Publishing date of Annual Financial Statements for the fiscal year 1/1-31/12/2007:Saturday 29th of March 2008.2.Date of analysts briefing for the company s financial results, regarding the fiscal year 2007:Monday 19th of May 2008. 3.Date of Annual General Meeting of Shareholders:Wednesday 18th of June 2008. 4.The Company will not distribute dividend for the fiscal year 2007.
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