According to article 279 of the Athens Stock Exchange regulation, Dromeas SA announce that during the regular General Meeting of Shareholders, on 12/05/2008, was approved the distribution of dividend, amount of 0.02 euros per share. Especially:
Beneficiaries of dividend are the shareholders of Company at the close date of the Athens Stock Exchange meeting, on 20/06/2008 (day of determination of beneficiaries).
From 23/06/2008, the shares of the company will be trade without the right of receiving the above dividend. (Date of cutting off dividend)
The payment of dividend will be started from 01/07/2008 until 30/06/2009 and it will be according to Athens Stock Exchange regulation (article 329) in EFG Eurobank-Ergasias bank, who will pay the dividend as follows:
1. In operators (Stock Exchange companies and banks) of the beneficiary shareholders, which (operators) will declare in the Eurobank - Ergasias that they have a right for dividend for their customers, so that they overwhelm in the shareholders or they credit their accounts. Relatively, the main operators should be addressed in E.F.G. Eurobank - Ergasias SA.
2. For the shareholders which will not make the above statement via their operators, the beneficiary shareholders should collect the dividend in person or via representative, (with the producing of relative authorisation of beneficiary, genuine the signature from Public Authorities), from all the network of E.F.G. Eurobank - Ergasias, bringing their id card, until 30/06/2009.