The company Con. Cardassilaris & Sons S.A. announces that the Ordinary Shareholders Meeting of the Company held on June 29, 2007 decided on the payment of a dividend for the year 2006 amounting to 0.02 euro per share, an amount free of all taxes.

Eligible to receive dividend payment are shareholders of the company in the closing session of the Athens Stock Exchange on Monday, July 2nd, 2007. The ex-dividend date will be Tuesday, July 3, 2007 the dividend payment date to the beneficiaries will be Wednesday, July 11, 2007 and the dividend will be paid through 31/12/2012.
The dividend will be paid-out according to the procedure set out in the Athens Exchange Regulations and laid down by the Central Securities Depository, with any one of the following ways:
1. Through the Operator of each shareholder΄s Account, if so arranged.
2. Through the EFG Eurobank Ergasias SA Branch Network, upon presentation of identity card and a printout of the Account at the Dematerialised Security System (S.A.T), when: a) Shares are operated by the Central Securities Depository b)Shares have not been dematerialised, or c) Shareholder has not provided or has recalled the proxy to collect the dividend.
3. If a shareholder wishes to collect the dividend in person, though he has authorised an Operator for its collection, he may revoke the authorisation either through his Operator or by applying to the Central Securities Depository five working days before the dividend payout date.