In accordance with article 4.1.3.3 of the Athens Stock Exchange Regulation, INTRALOT notifies that during the Extraordinary General Meeting of the Shareholders of the Company dated 4 September 2014 the following issue of the agenda was discussed and decided:

“Granting specific approval, pursuant to article 23a of C.L 2190/1920 as in force, for concluding a lease contract  between  the Company  and "INTRACOM S.A. HOLDINGS”  in relation to a building in Peania, Attica (19th Klm Markopoulou Ave., Peania, Attica), along with its  electromechanical equipment.”

The conclusion of a lease contract between the Company and "INTRACOM S.A. HOLDINGS” in relation to a building in Peania, Attica (19th Klm Markopoulou Ave., Peania, Attica), along with its electromechanical equipment, was approved.

Number of shares for which valid votes were cast: 83,244,873

Percentage of share capital: 52.37%

Valid votes: 83,244,873

Voting and percentage of valid votes: For 68,856,115 (82.715%), Against 10,303,052 (12.377%), Blank/Abstention 4,085,706 (4.908%).