Shareholders' Meeting

1	Publication of the call for the share holders to the Annual Ordinary General Meeting on April 16th in Milano Finanza
2	Publication of the call for the share holders to the Annual Ordinary General Meeting on April 16th in Kathimerini and Imerisia
3	Abstract of the Neurosoft SA Board of Directors meeting
4	Publication of the call for the shareholders to an Extraordinary General Meeting on September 5th, in Il Sole 24 ore newspaper
5	Publication of the call for the shareholders to an Extraordinary General Meeting on September 5th, in IMERISIA newspaper
6	Publication of the call for the shareholders to an Extraordinary General Meeting on September 5th, in KATHIMERINI newspaper