We inform you that the Annual General Shareholders' Meeting (GSM) that took place on the 23/5/2007 in Alumil headquarters (Kilkis Industrial Area), unanimously voted for a Euro 0.083 per share dividend payout for the fiscal year 2006, namely Euro 1,827,348.75, representing approximately 34.8% on after tax earnings. Shareholders entitled to receive dividends are those who own Alumil shares on Thursday, closing trading day, 24/5/2007. From Friday, 25/7/2007, Alumil shares will be trading ex-dividend. Dividend payout is realized through "PIRAEUS BANK S.A." from Tuesday, 5/6/2007 as follows: 1. Via Athens Stock Exchange (ASE) members-custodians, according to article 329 of the ASE Regulation and article 39 of the Hellenic Exchanges (former Central Securities Depository). 2. Via PIRAEUS BANK network, for shareholders requested exemption from their custodian. 3. For all shareholders who were not served through their custodian - for any reason - dividend shall be paid from Monday 11/6/2007, via PIRAEUS BANK network. Dividend payout ending date from PIRAEUS BANK is set on 5/6/2009. For shareholders whose custodian is PIRAEUS BANK and own ALUMIL shares in the bank's books on the 5/6/2007, dividend payment will be automatically credited to their account, on the same day. After dividend payout ending date from PIRAEUS BANK, dividend will be paid exclusively from Alumil Thessaloniki offices, Egnatia Building, Democracy Square 1, Thessaloniki, 54629. Shareholders entitled to dividend are expected to present their ID card and their Social Security Number (S.S.N.). Direct payment through custodians from authorized entities is also available, only upon presentation of the relative authorization with shareholders' and authorized entity's full personal data (Full name, father's name, ID number & S.S.N.), signed from the Hellenic Police or other relative Hellenic Authority. Shareholders and authorized entities will receive dividend payment receipt for tax authorities use and purposes from their custodians. Custodians, i.e. Banks and Brokerage firms are directed to address queries to PIRAEUS BANK, Custodian Support Sector, Tel. 0030 210 3288747, Contact Person: Mr. George Altis. For shareholders who have changed their personal data, address, etc. and for every other query, please address to Alumil Shareholders Service department. (Tel. +30 2310 555405, Fax: +30 2310 555425, Contact Person: Mrs. Kleopatra Milona, E-mail: investors@alumil.com).