Sciens INTERNATIONAL INVESTMENTS AND HOLDINGS S.A. (hereinafter the Company), in accordance with the article 278 of Athens Exchange Rulebook, announces that its Annual Shareholders'General Meeting of June 28, 2007 decided the following: Entitled to the divided for the period 01.01.2006-31.12.2006 are the shareholders of the Company, after the close of business of the ATHEX on 16th of August 2007, according to the Central Securities Depository's Registry. Consequently, as of August 17, 2007, ex dividend date, the Company's shares will be traded on the Athens Exchange without the right to dividend. The net dividend per share is six cents (0,06 Euro). The payment of dividend will commence on August 27, 2007 through Piraeus Bank S.A. and by means that the Company will announce in a specific announcement on the Athens Exchange, Daily Official List.