It is announced by the company INTRALOT that in its extraordinary General Assembly will be proposed the modification of article 5 (share capital) of the Statutes with the addendum of the following paragraph as shown: Upon decision of the General Assembly on ............., the share capital of the Company increased by 18,122,611.03 euro, with the proportional capitalization of share premium and the increase of the nominal value of Company shares by 0.23 euro. According to the above referred decision, the nominal value of each share shall be reduced by 0.30 euro and 78,793,961 new shares shall be issued. As a result, the share capital of the Company reaches 47,276,376.60 euro and is divided into 157,587,922 common registered shares, with a nominal value of 0.30 euro each.