According to the decision of the Annual Shareholders' Meeting of Germanos SA, which took place on 22 June 2006 at the Company's head offices, in Agios Stefanos, the distribution of a dividend of EUR 0.26 per share was approved. Shareholders registered as of the trading session on 7 August 2006 will be entitled to receive the above dividend. Germanos stock will be trading ex dividend as of Tuesday 8 August 2006, while the dividend payment will commence on 17 August 2006. With the aim to facilitate investors, the dividend payment will be taking place in any of the branches of EFG Eurobank Ergasias from 17/8/2006 up until 31/12/2006. To receive the dividend, Shareholders should submit their identification card, tax registration number and the relevant tax authority. It is noted that dividend payment can be also made to a third party, provided that apart from the above, there is an authorization letter presenting the full details of the authorizing party and certified by a police or state authority for signature authenticity. Dividends from the financial years 2001 - 2004 may also be received through the branch network of EFG Eurobank Ergasias. For additional information, shareholders may contact the Company's Investor Relations Department: at 23rd km Athens - Lamia National Highway, 1465 Agios Stefanos, telephone +30 210 62 42 469. Dividends not received within 5 years are canceled and credited to the Greek state.