Announcement of sale of dividend
Eurobank Properties REIC announces to its shareholders in accordance with the decision of the Annual Ordinary General Meeting of the company''s shareholders on Friday, March 23, 2007, the dividend for 2006 amounts to sixty four cents (0.64 euro) per share. Due to the distribution of interim dividend for the year 2006 of twenty nine cents (0.29 euro), in accordance with the decision of the Company''''s Board of Directors, dated October 30, 2006, the remaining dividend to be distributed to the shareholders amounts to 0.35 euro per share.
Entitled to the dividend are the shareholders of the Company after the close of business of the Athens Exchange on March 26, 2007. As a result, from Tuesday March 27th, 2007, the share will be traded on the Athens Exchange without the right to dividend for the financial year 2006.
Dividend payment will commence on Monday April 2, 2007, as follows:
1. The dividend of the shareholders who have authorised EFG Eurobank Ergasias S.A. as their operator of their securities account in the Dematerialised Securities System for the collection of dividends will be deposited to their account held at EFG Eurobank Ergasias S.A.
2. The shareholders who have authorised other operators of their securities account - in the case where the operator is not EFG Eurobank Ergasias S.A. - in the Dematerialised Securities System for the collection of dividends will be able to collect their dividends by their operator.
3. The shareholders whose shares are kept in the special account of the Hellenic Exchanges S.A., and those who have asked their operators not to collect their dividend, may collect the dividend from any branch of EFG Eurobank Ergasias S.A., upon presentation of their Identity Card.
For further information, the shareholders are kindly requested to address to 8, Iolkou Str (Bulding A), 142 34, Nea Ionia, tel. +30210 3523604-5
Dividend not collected within five (5) years is prescribed to the Hellenic Public Sector.