INTRALOT S.A.
Announcement for the distribution of the dividend for the financial year 2007.
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 at 6.5.2008 are 0,33 euro per share. It is noted that during the Company's BoD session of 31 October 2007, it was resolved to pay an interim dividend for the year 2007 of an amount of 0,15 euro per share, which was paid to the shareholders of the Company holding shares at the end of the Stock Exchange session of 23 November 2007.
The shareholders that are entitled to the remaining amount of dividends corresponding to 2007 of 0,18 euro per share are the ones that will own shares of the company at the end of the Athens Exchange session on Thursday, 8 May 2008, according to the clearing of the Hellenic Exchanges SA. From Friday 9 May 2008, the shares will trade ex-dividend rights for the dividends of financial year 2007.
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 19 May 2008 until 19 May 2009. 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: +30-210 3340611, contact person: Mr Ioannis Xidis & +30-210 3340613, 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 19 May 2009, the distribution of the interim 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 favour of the Hellenic Republic.
The shareholders that are entitled to the remaining amount of dividends corresponding to 2007 of 0,18 euro per share are the ones that will own shares of the company at the end of the Athens Exchange session on Thursday, 8 May 2008, according to the clearing of the Hellenic Exchanges SA. From Friday 9 May 2008, the shares will trade ex-dividend rights for the dividends of financial year 2007.
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 19 May 2008 until 19 May 2009. 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: +30-210 3340611, contact person: Mr Ioannis Xidis & +30-210 3340613, 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 19 May 2009, the distribution of the interim 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 favour of the Hellenic Republic.