CH. ROKAS ABEE

Financial Calendar for thw year 2008

C. ROKAS S.A., according to articles 275 and 292 par. 2. b. of the Athens Stock Exchange Regulation, announces the Financial Calendar for the year 2008:
Tuesday, March 18, 2008: FY 2007 Financial Statements publication (company and consolidated).
Wednesday, April 9, 2008: Annual briefing of analysts on the company's financial results.
Thursday, May 22, 2008: Q1 2008 Financial Statements publication (company and consolidated).
Thursday, June 5, 2008: Annual Shareholders General Meeting.
Monday, June 9, 2008: Ex-dividend date.
Tuesday, June 17, 2008: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure.
Friday, August 29, 2008: Q2 2008 Financial Statements publication (company and consolidated).
Thursday, November 20, 2008: Q3 2008 Financial Statements publication (company and consolidated).