22.02.2005

TITLE OF STANDARDISED DOCUMENT
K4-01-027   

To Athens Stock Exchange:
Care of Mr. Vourvahi
Department of listed companies  

Dear Mr. Vourvahi, 

IMAKO MEDIA S.A. in the context of application of the provisions of article 277, paragraph 2 c of the New Regulation of Operation of Athens Stock Exchange in respect of the obligations of regular information of the investors and in respect of the Schedule of Intended Corporate Acts, under the reservation of the approvals required by the competent authorities, notifies its non-binding opinion that:

1. The Annual Ordinary General Meeting  of the Company’s shareholders shall take place within June 2005.
2. The dividend cut off, provided that the dividend’s distribution is declared by the Ordinary General Meeting, shall take place the working day following the day of the meeting of the Ordinary General Meeting and      
3. The dividend shall be paid to the shareholders within two months from the date of the meeting of the Ordinary General Meeting, as provided for by the law.

Sincerely, 

Aggelos Bairaktaris
Financial Controller & 
Investor Relations Officer