M. J. MAILLIS S.A.

Financial Calendar 2008

31/03/2008: Full Year 2007 Financial Results Announcement and conference call
12/05/2008: Presentation to the Association of Greek Institutional Investors - Annual Reporting to Analysts
30/05/2008: 1st Quarter 2008 Financial Results Announcement and conference call
26/06/2008: Annual Ordinary General Shareholders' Meeting
29/08/2008: 1st Half 2008 Financial Results Announcement and conference call
28/11/2008: 9 Months 2008 Financial Results Announcement and conference call
It is forecasted that no dividend will be paid for the financial year 2007