NIREUS S.A.

Financial Calendar 2008

In its practice of providing correct and timely information to investors and pursuant to article 292 par. 2 of the Athens Exchange Rulebook, NIREUS SA announces its financial calendar for the year 2008(*):
- Publication in the Press of the Full Year 2007 Financial Results: Wednesday, 26 March 2008
- Annual Conference Call: Thursday, 27 March 2008
- Annual General Meeting of Shareholders: Tuesday, 20 May 2008
- Announcement of the First Quarter 2008 Results: Wednesday, 28 May 2008
- Conference Call: Thursday, 29 May 2008
- Date for Determination of Dividend 2007 Beneficiaries: Monday, 7 July 2008
- Ex-Dividend Date 2007: Tuesday, 8 July 2008
- Date of Commencement of Dividend Payment 2007: Tuesday, 15 July 2008
- Announcement of the First Half 2008 Results: Thursday, 28 August 2008
- Conference Call: Monday 1 September 2008
- Announcement of the Nine Month 2008 Results: Wednesday, 26 November 2008
- Conference Call: Thursday, 27 November 2008
(*) The Company reserves the right to change the above dates by amending the present calendar and following a timely and prompt notification of the public.