SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
FINANCIAL CALENDAR 2008
In its practice of providing correct and timely information to investors and pursuant to article 292 par. 2 of the Athens Stock Exchange Rulebook "Sciens International Investments and Holdings S.A." announces its FINANCIAL CALENDAR of 2008:
· Announcement and publication in the Press of 2007 Summary Financial Data prepared on the basis of IAS / IFRS.: Monday, 31 March 2008.
· Annual Reporting to Analysts: Friday, 30 May 2008.
· Ordinary General Meeting of Shareholders: Friday, 27 June 2008.
· Date of Identification of Dividend Beneficiaries: Wednesday, 16 July 2008.
· Ex - Dividend Date (shares traded without the 2007 dividend entitlement): Thursday, 17 July 2008.
· Date of commencement of Dividend payment: Friday, 25 July 2008.
· Announcement of the First Quarter 2008 Results: Friday, 30 May 2008.
· Announcement of the First Half 2008 Results: Friday, 29 August 2008.
· Announcement of the Nine Month 2008 Results: Friday, 28 November 2008.
Sciens International Investments and Holdings S.A. reserve the right to change
· Announcement and publication in the Press of 2007 Summary Financial Data prepared on the basis of IAS / IFRS.: Monday, 31 March 2008.
· Annual Reporting to Analysts: Friday, 30 May 2008.
· Ordinary General Meeting of Shareholders: Friday, 27 June 2008.
· Date of Identification of Dividend Beneficiaries: Wednesday, 16 July 2008.
· Ex - Dividend Date (shares traded without the 2007 dividend entitlement): Thursday, 17 July 2008.
· Date of commencement of Dividend payment: Friday, 25 July 2008.
· Announcement of the First Quarter 2008 Results: Friday, 30 May 2008.
· Announcement of the First Half 2008 Results: Friday, 29 August 2008.
· Announcement of the Nine Month 2008 Results: Friday, 28 November 2008.
Sciens International Investments and Holdings S.A. reserve the right to change