Schedule of Intended Corporate Actions of 2007 (13/04/07)
Greek Postal Savings Bank S.A. in its practice of providing correct and timely information to investors and pursuant to articles 275 & 292 of the Athens Stock Exchange Rulebook announces its Schedule of Intended Corporate Actions of 2007, in the following way:
Announcement of 2006 Financial Statements, prepared on the basis of I.F.R.S. and regulatory authorities data submission:
Friday, April 13th, 2007.
Publication in the daily financial and political press, of 2006 Summary Financial Statements, prepared on the basis of I.F.R.S.:
Saturday, April 14th, 2007.
Annual Reporting to Analysts:
Tuesday, April 17th, 2007.
Ordinary General Meeting of Shareholders:
Thursday, May 24th, 2007.
Ex-Dividend Date, (shares will be traded without the 2006 dividend entitlement):
Tuesday, May 29th, 2007.
Date of commencement of Dividend Payment:
Tuesday, June 5th, 2007.
Dividends will be paid according to articles 279 & 329 of the Regulation of the Athens Stock Exchange and the specific provisions of the Regulation of the Central Securities Depository S.A.
Further details will be available in a new announcement on a later date, on the site of the Athens Stock Exchange and on the site of the Bank, (www.ttbank.gr).
The Bank reserves the right to change the Schedule of Intended Corporate Actions of 2007, following relevant notification to the public, amending these presents.
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