MINOAN LINES SA

Financial Calendar 2008

Pursuant to the article 292 par. 2 of the Athens Stock Exchange Rulebook, Minoan Lines S.A. announces it's Financial Calendar of the fiscal year 2008:
- Announcement of the Full Year 2007 Financial Results: Friday, 28 March 2008
- Publication of the Full Year 2007 Results Saturday, 29 March 2008
-Annual Conference Call with Analysts: Monday, 5 May 2008
-Ordinary General Meeting of Shareholders: Sunday, 8 June 2008.
- Ex - Dividend Date 2007: Friday, 25 July 2008.
- Date of Commencement of Dividend Payment 2007: Monday, 4 August 2008 (details regarding the dividend payment will be provided with new announcement).
The Company would like to clarify that the results will be released on Friday, 28 March 2008 after the end of trading on Athens Exchange, at the Company's website (www.minoan.gr) as well as the website of Athens Exchange (www.ase.gr).