In accordance with article 279 of the Athens Stock Exchange Regulation, INTRALOT notifies its shareholders that the dividends approved by the Ordinary General Assembly of the shareholders of the Company, dated April 18th , 2007, are 0,66 Euro per share for the financial year 2006. It is noted that during the Company''s BoD session of October 17th, 2006, it was resolved to pay interim dividends for the year 2006 of an amount of 0,30 Euro per share, which was paid to the shareholders of the Company holding shares at the end of the Stock Exchange session of November 8th, 2006.
The shareholders that are entitled to the remaining amount of dividends of 0,36 Euro per share are the ones that will own shares of the company at the end of the Athens Exchange session on Thursday, April 19th, 2007, according to the clearing of the Central Securities Depository S.A. From Friday, April 20, 2007 the shares will trade ex-dividend rights for the dividends of financial year 2006.
In accordance with article 329 of the Athens Stock Exchange Regulation the payment of the dividends will be effected by the National Bank of Greece, starting on April 30,2007, until April 30,2008. During this period:
-The shareholders can receive the dividend through their security companies (Securities Brokers and Banks), which will be addressed the National Bank (Sub-division of Private Investors Custody and Securities Trade, Department of Corporate Actions and underwriting, 6 Karageorgi Servias Str., 10 232, Athens, tel: +30-21033 40 611, contact person: Mr Ioannis Xidis & +30-2103340613, contact person: Mr Elias Dimitriou).
-the shareholders can receive the dividend in person in the retail network of the National Bank by showing their identity card and notifying "ΚΑΜΕ" (their SAT system code number) or by providing a printout from the SAT system, (if they''ll provide or recall the relative authorization by their security companies).
-Alternatively, the shareholders can receive the dividend via their legally authorized representatives (by providing the relative authorization of the beneficiary, notarized by a Public Authority).
After April 30,2008, the distribution of the dividend will take place only from the offices of the company (64 Kifissias Ave. & 3 Premetis Str., 15125, Maroussi, Athens, tel: +30-210-6156000, shareholders department)
For additional information please contact with the Shareholders Department of the Company, (tel. +30-210-6156000) or the Depository Department of the National Bank, (tel. +30-210-3340619/617/613).
Dividends that will not be claimed after the passing of five (5) years will be prescribed in favor of the Hellenic Republic.