The Ordinary General Assembly of shareholders of the company EUROMEDICA S.A. held on 14/05/2007 decided the distribution of a dividend for the 2006 fiscal year amounting to three cents (Euro 0.03) per share. The persons entitled to collect the dividend are those who owned Company shares at the completion of the session of the Athens Stock Exchange held on 16/05/2007. Ex-dividend date for the 2006 dividend is 17/05/2007.
Payment of the 2006 dividend will start on 25/05/2007 and will be effected through the network of branches of the PIRAEUS BANK as follows:
1. Through the Dematerialised Securities System (DSS) operators, pursuant to article 329 of the Regulation of the Athens Stock Exchange (ASE) and article 39 of the Regulation of Central Securities Depository (CSD).
2. Through the Piraeus Bank network of branches, for those shareholders who have requested exemption from their DSS administrator.
3. If it is impossible to credit the relevant amounts for certain shareholders through their administrators, for any reason whatsoever, it will be possible for them to start collecting their dividends from Thursday, 31 May 0207, through the Network of Branches of PIRAEUS BANK S.A.
Dividend collection, in cases 2 and 3 above, will be possible until 31/12/2007 and will be effected upon notifying the DSS Investor Lot Code Number and producing the Police Identity Card, wither in person or through a legally authorized representative. After the above (31/12/2006), dividends shall be paid only at the offices of EUROMEDICA MEDICAL SERVICES SOCIETE ANONYME at 2 Ermou Street, 10563, Athens, Floor B, tel. 2103216000.
For more information, Messrs Shareholders may contact the Companys Shareholder Department (tel 2106742901).