The Board of Directors of Eurobank Properties REIC, during today''s meeting and following the October 30th, 2006 Decision in relation to the distribution of interim dividend of Euro 0.29 per share, decides and announces the following:
(a) Entitled to the interim dividend are the Shareholders of the Company as after the closure of the Athens Exchange S.A. session on November 23rd, 2006. Therefore, as of Friday November 24th, 2006, the share will be traded in the Athens Stock Exchange without the right to interim dividend for the financial year 2006.
(b) Payment of the interim dividend will commence from Monday December 4th, 2006, and will be processed through EFG Eurobank - Ergasias S.A. as follows:
1. The dividend of the shareholders who have authorised the operator of their securities account in the Dematerialised Securities System for the collection of dividends will be collected by their operator.
2. The dividend of the shareholders who have not authorised the operator of their securities account in the Dematerialised Securities System for the collection of dividends or whose operators were not able to collect the dividend or whose shares are kept in the special account of the Central Securities Depository S.A., 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.