Caramondani: Board meeting on 30/3 for final results 2005, dividend, BoD and AGM

The Board of Directors announces that it will meet on Thursday, March 30, 2006 to examine and approve the following:

a) The audited results for the year ended December 31, 2005.

b) The payment or not of a dividend.

c) The rotation of Board members.

d) The setting of the date of the Annual General Meeting.