In accordance with article 279 of the Athens Stock Exchange Regulation, INTRALOT notifies its shareholders that the dividends approved by the Ordinary General Assembly of the shareholders of the Company, dated May 4th , 2006, are 0,55 Euro per share. It is noted that during the Company's BoD session of November 8th, 2005 it was resolved to pay interim dividends for the year 2005 of an amount of 0,23 Euro per share, which was paid to the shareholders of the Company holding shares at the end of the Stock Exchange session of December 12th, 2005. The shareholders that are entitled to the remaining amount of dividends of 0,32 Euro per share are the ones that will own shares of the company at the end of the Athens Exchange session on Monday, May 8th, 2006, according to the clearing of the Central Securities Depository S.A. From Tuesday, May 9, 2006 the shares will trade ex-dividend rights for the dividends of financial year 2005. The payment of the dividends will be effected by the National Bank of Greece, starting on 18/05/2006 until 17/05/2007. During this period:
- The shareholders can receive the dividend through their security companies (Securities Brokers and Banks), which will be addressed the National Bank (Sub-division of Private Investors Custody and Securities Trade, Department of Corporate Actions and underwriting, 6 Karageorgi Servias Str., 10 232, Athens, tel: +30-21033 40 608, contact person: Mr Markos Alvertis).
- Alternatively, in case that the security company is unable to collect it, the shareholders can receive the dividend in person or via their legally authorized representatives (by providing the relative authorization of the beneficiary, notarized by a Public Authority) in the retail network of the National Bank, by showing their identity card and notifying "ΚΑΜΕ" (their SAT system code number) or by providing a printout from the SAT system.
After 17/05/2007, the distribution of the dividend will take place only from the offices of the company (64 Kifissias Ave. & 3 Premetis Str., 15125, Maroussi ? Athens, tel: +30-210-6156000, shareholders department). For additional information please contact with the Shareholders Department of the Company, tel. +30-210-6156000 or the Depository Department of the National Bank, tel. +30-210-3340613. Dividends that will not be claimed after the passing of five (5) years will be prescribed in favor of the Hellenic Republic.