LAVIPHARM S.A.
Dividend distribution for the year 2006
Lavipharm S.A. announces that, according to the resolutions of the Annual Shareholders' Meeting held on June 28, 2007, the Company will distribute dividend of six cents (0.06 Euros) per share for the fiscal year 2006. Shareholders entitled to the dividend will be those holding shares at the closing of the Athens Stock Exchange Trading Session of August 17, 2007. As of August 20, 2007 (ex-dividend date), the share will be traded on the Athens Stock Exchange without the right to dividend for the fiscal year 2006. The dividend payment date is August 27, 2007. Dividend payment will be made in accordance to the regulations of the Athens Stock Exchange and the Central Securities Depository through EFG Eurobank Ergasias, as follows: 1. To the operators (custodians and brokerage firms) appointed by Shareholders to collect the dividend. 2. To the Shareholders directly, if they hold an account with EFG Eurobank Ergasias and have provided an authorization to the Bank to collect the dividend. 3. To the Shareholders directly, via the network of EFG Eurobank Ergasias branches, upon presentation of their Identity Card, if: a) said Shareholders hold their portfolio with the Central Securities Depository (now Hellenic Exchanges SA - H.E.L.E.X.), or b) said Shareholders have not dematerialised their shares, or c) they have not provided or have revoked the authorisation to their operator to collect the dividend. Collection of dividend by a third person is feasible, as long as, that person carries in addition to the identity card, an authorization by the Shareholder where signature is certified by the Authorities (Police or other) giving full details of the beneficiary. For further information, shareholders may contact the Lavipharm's Investors' Relations department (Ms. Liana Dimitrakopoulou, tel. +30 210 6691 141).