Pursuant to article 279 par. 1 of the Regulation of the Athens Exchange, Lambrakis Press SA announces that the Annual Ordinary General Meeting of the Company s Shareholders held on May 24, 2007 reached the following resolution concerning the distribution of dividend for the fiscal year 2006: -The total net dividend to be distributed for the fiscal year 2006 amounts to 4.150.000 euros representing net dividend of 0,05 euros per share. -Beneficiaries of the dividend for the fiscal year 2006 are the holders of the Company s shares at the closing of the Athens Exchange session of May 29, 2007 (record date), according to the records of the Company s share registry and the data of the Athens Exchanges S.A. -As of May 30, 2007 (ex dividend date) the Company's shares will be traded on the Athens Exchange without the right to receive dividend for the fiscal year 2006. -The payment of dividends to the beneficiaries will commence on June 7, 2007. -The National Bank of Greece SA is appointed as paying agent for the dividend as follows: -Through the Operators of the Dematerialized Securities System (S.A.T.) according to the new dividend distribution procedure provided for in articles 329 of the Regulation of the Athens Exchange Regulation and 39 of the Regulation of the Central Securities Depository for all shareholders that have authorized their S.A.T. Operators accordingly. -Through the branch network of the National Bank of Greece SA for those shareholders that keep their shares in the Special Account of their S.A.T. accounts, or that have not authorized their S.A.T. Operators to collect dividends or have waived such authorization (authorizations or waiving of authorization must be sent in writing to the Central Securities Depository at least five working days prior to the commencement of the payment of divided) or for the shares that are kept in S.A.T. absentee accounts. In all those cases the dividend will be paid directly to the beneficiaries or to duly authorized persons who are required to present to National Bank of Greece their ID cards, Tax Registration Number and optionally a copy of their S.A.T. details. In case of payment of dividend to an authorized person, such person must additionally present to the National Bank of Greece SA a written authorization duly signed by the shareholder and authenticated by a competent Greek authority.