According to article 279 of the Athens Exchange Regulation, Eurobank Properties REIC announces to its shareholders that the Annual Ordinary General Meeting of the Company's shareholders on Monday, June 19, 2006, approved the distribution of dividend for 2005 of thirty six cents (0,36 euro) per share. Eligible to receive the dividend are the owners of shares as of the closing session of the ATHEX on Wednesday, June 21, 2006, according to clearance by the Central Securities Depository S.A. Αs of Thursday, June 22, 2006, the shares will be traded ex-dividend. The payment of dividend will commence on Friday, June 30, 2006 and will be processed through the EFG Eurobank Ergasias S.A. as follows:
1. Through the Account Operator, at the Dematerialized Securities System, as provided by article 329 of the ATHEX regulation and article 39 of the Central Securities Depository regulation.
2. Through the EFG Eurobank Ergasias S.A. branch network, for those shareholders that have requested exclusion by their Operator at the Dematerialized Securities System or keep their shares in a special account.
3. For those shareholders that cannot for any reason collect their dividend through their operator, payment will be possible as of Friday, June 30, 2006 through the EFG Eurobank Ergasias S.A branch network. The collection of dividend in the second and third case will be feasible until Friday, December 30, 2011 upon notification of the Investors' Account Code Number and display of the Identification Card, either in person or by proxy. Dividend not collected within five (5) years is prescribed to the Hellenic Public Sector.
Following the above, regarding the Schedule of Corporate Actions Planned, the correct ex-dividend date is currently adjusted to Thursday, June 22, 2006.