In accordance with article 278 of the Athens Stock Exchange Regulation, INTRALOT notifies you that during the Extraordinary General Assembly of the Shareholders of the Company dated October 12th 2007, due to lack of the required by the law quorum, no discussion or decision was resolved on the following issues of the agenda:
1.Increase of the Company's share capital through capitalization of reserves, including retained earnings (from previous financial years) and increase of the nominal value of the Company's shares.
2.Issue and free distribution of new shares to old shareholders according to their ratio of participation in the capital stock, following an increase of the total number of the Company?s shares through decrease of their nominal value.
3.Amendment of Article 5 of the Company's Articles of Association referring to capital stock.
4.Grant of authorization to the Board of Directors to regulate all details and technical issues relating to the above increase of capital stock, the decrease of the share's nominal value and the issue of new shares, as well as to deal with issues of fractional residuals.
5.Determination of the total number of Program II stock options (as approved by the General Assemblies of Shareholders held on 04.05.2005 and 22.09.2006 and as in force) to be distributed during this year 2007 to persons among those mentioned in Article 13 of the Codified Law 2190/1920, as amended and in force and granting of authorization to the BoD to regulate the relevant details.
6.Announcement of data regarding the acquisition of own shares as per the decision made by the General Assembly of Company Shareholders on 04.05.2006.
7.Various issues and announcements
The Shareholders are invited to the First Repeat Assembly in order to discuss and decide on the aforementioned issues of the agenda, on 24.10.07 at 12 : 00 .
Present 49 shareholders representing 31.554.550 shares with a respective number of votes (quorum rate 40.05%)