INTRACOM HOLDINGS, in the framework of the annual implementation of the five share offer Programmes in the form of a Stock Option Plan and following the 30/11/2007 Announcement, informs the investing public regarding the final data from the Programmes' implementation during the time period from 03/12/2007 until 17/12/2007 inclusive, the allocation price and the number of shares allocated, the admission of which will be requested to trading at the Athens Exchange, as follows:
1. From the total of 205 beneficiaries (Company executives and other employees) of the five share offer Programmes, 41 persons exercised their stock option rights. The stock option rights to be exercised, concerned a total of 361.347 new Common Registered Company shares with voting rights, 88.581 of which were finally allocated, of nominal value 1,41 euros each.
2. The issue price of the 88.851 new shares is:
- for the 1st Programme, 2,61 euro per share, for 58.914 shares and 2,93 euros, per share, for 12.617 shares.
- for the 2nd Programme, 2,93 euros per share, for 16.650 shares.
- for the 4th Programme, 2,93 euros per share, for 400 shares.
None of the beneficiaries of Programmes 3 and 5 exercised their stock option rights.
3. The Company's Board of Directors during its meeting on 17/12/2007, decided to increase the Company's share capital, due to the exercise of the aforementioned stock option rights, according to article 13 of Coded Law 2190/1920, by the amount of one hundred and twenty four thousand, eight hundred and ninety nine Euros and twenty one cents (124.899,21 euros), with the issue of the necessary, following the rights exercise, eighty eight thousand, five hundred and eighty one (88.581) new Common Registered shares, of nominal value one Euro and forty one cents (1,41 euros) each, as well as to correspondingly amend article 5 of the Company's Articles of Association. During the 17/12/2007 meeting, the Company's Board of Directors also certified the payment of the share capital increase and the difference above par of 115.790,64 euros, which was transferred as credit to the special reserve from the share issue above par. The Ministry of Development recorded the Company data regarding both the aforementioned share capital increase and the certification of the payment for this increase in the S. A. Register, with the prot. no. Κ2-18366/24.12.2007 and Κ2-18395/24.12.2007 Announcements, respectively.
4. The Company's share capital, following the aforementioned increase, amounts to the total of one hundred and eighty seven million, five hundred and sixty six thousand, six hundred and eighty three Euros and ninety seven cents (187.566.683,97 euros) and is divided into one hundred and thirty three million, twenty six thousand, seventeen 133.026.017 Common Registered shares, with voting rights, of nominal value 1,41 euros each.
5. The Company will undertake all lawful actions, according to the legislation in force, in order for the new shares to be admitted to trading at the Athens Exchange.
Responsible for the drafting of this information document and the accuracy of its contents is Mr. D. Klonis, Executive Director (19 klm. Markopoulo Avenue, 190 02, Peania, Attiki, tel.: +30 210 667 4000).
Interested parties may obtain the information circular from the Company offices in Peania (19 klm. Markopoulo Avenue, 190 02 Peania, Attiki), and in electronic form from the Company's website (www.intracom.gr).
For any further information, please contact the Shareholders Service at the Company offices, during working days and hours (tel.: +30 210 667 1731).