NIREUS S.A, announces in accordance with article 279 -Regulation of ASE- and the decision of the General Shareholder Meeting, which took place on May 8th 2007, the following: The dividend for the period 2006 is set to 0,08 euro per share. The beneficiaries of the dividend are those who hold NIREUS S.A. shares at the expiry of the Athens Exchange's session on the 27th of June 2007. The ex-dividend day is on the 28th of June 2007. The dividend payment will take place on Friday July 6 2007 until Monday July 7 2008, from the NATIONAL BANK OF GREECE (NBG). According to the new procedures set by article No 329 ot the AΤΗΕΧ Regulation and article No 39 of the E.X.A.E. (former Central Securities Depository S.A.), the dividend payment will take place with the following procedures:
1. Through the operators of the Greek Dematerialized Securities System (DSS/SAT). Shareholders who have not been credited by their DSS/SAT operator, can collect their dividend from July 13th 2007 until July 7th 2008 from the branch network of the National Bank of Greece.
2. Through the branch network of the National Bank of Greece for Shareholders who have been excluded for any reason or have requested an exemption from their DSS/SAT Operator and those whose operator is CSD. The dividend payment to shareholders takes place through NBG's branches by disclosing the DSS/SAT (Securities Account Number of each Investor) and proof of official identification or with a legally designated representative. After July 7, 2008 the dividend will be paid from the Headquarters of NIREUS S.A. (1st km Koropiou - Varis Ave., 194 00 Koropi, Attiki, tel 210 6698 335 & 373). For Additional information, please contact Mr. Ioannis Xidis tel 210 3340 611 or Mr. Elias Dimitriou tel 210 3340 619 responsible for dividend payments through the National Bank of Greece - Department of Customer Service for Financial Institutions - Custodian Services and Capital Markets Transaction Division, Syntagma Square, 6 Karageorgi Servias Str, 3d floor.