The Ordinary Shareholders' General Meeting of the company INTERFISH AQUACULTURES S.A , during its session on 30.06.2005, decided unanimously the distribution of a dividend amounting ?0.005 per share for the fiscal year 2004. Shareholders, whose names have been registered on the Shareholders' Register of the company at the close of the ATHEX's trading session on 30/06/2005 are entitled to receive the said dividend. Also, as of 01.07.2005, the shares of the company are traded ex dividend on the ATHEX.

The payment of the dividend in question will begin on 30/08/2005 and until 31/8/2005 and will be carried out through PIRAEUS BANK S.A. (4, Aristidou Str.-Athens, Greece, tel.+210-32.88.747) during business days and hours (8:00am til 14:30) exclusively via the authorized users of the beneficiary shareholders in the DSS (brokerage firms and banks). After the lapse of the aforesaid date, 31.08.2005, the payment of the said dividend will be realized only in the registered offices of the company in Athens, Greece (1 Sismanoglio Str. & 39A Pentelis Ave).

For any further information, Messrs. shareholders may contact the company's Shareholders' Department at +210-81.04.100.