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Monday, 28 March 2005
+++ Schedule of Planned Corporate Actions +++
According to article 277, par.2, of the Athens Stock Exchange
Regulations regarding the Schedule of Planned Corporate Actions, INTRACOM announces that it intends to call
the Shareholders' Ordinary General Meeting within June 2005 and cut-off the dividend between June
17, 2005 and July 15, 2005, expiration dates of the derivatives on the
shares of the Company, as also quoted on the FTSE/ASE-20, in which the shares of the Company participate.
The dividend approved by the Shareholders' Ordinary General Meeting will
be paid, as provided for by article 44a, par. 2, of Law 2190/1920, within two months from the date
the Ordinary General Meeting will approve the Company's annual Financial Statements.
It is noted that in case there is a change in the aforementioned
dates, the investing public will be informed promptly by the Company.
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