The Company Board of Directors announces that on the 17th of January 2008, trading will commence at the Athens Exchange of 88.581 new Common Registered Company shares, of nominal value Euro 1,41 each, arising from the share capital increase by Euro 124.899,21, due to the exercise of stock option rights by 41 beneficiaries in total, of the 5 stock option rights Programmes (stock option plan), as these were determined in the framework of a wider Stock Option Programme, initially decided upon by the 28/06/2000 Annual General Meeting of Company shareholders, according to article 13 of Coded Law 2190/20 and subsequently amended with the resolutions of the 18/07/2001 and 12/06/2002 shareholders' General Meetings. Specifically, the aforementioned new shares resulted from the exercise of 29.667 stock option rights (Programmes 1, 2 and 4), at a price of Euro 2,93 each and 58.914 stock option rights (Programme 1), at a price of Euro 2,61 each.
The above increase, which does not constitute an amendment of the Company's Articles of Association, was recorded in the Register of Societe Anonyme Companies of the Ministry of Development with the protocol number Κ2-18366/24.12.2007 Announcement and certified by the Company Board of Directors on 17/12/2007 - whose decision was recorded in the S. A. Register of the Ministry of Development with the protocol number Κ2-18395/24.12.2007 Announcement.
The Athens Exchange Board of Directors during its meeting on 10/01/2008 approved the listing of the aforementioned 88.581 new Common Registered Company shares. The Company Board of Directors has resolved that trading of the aforementioned shares at the Athens Exchange shall commence on the 17th of January, 2008. On that same date, these shares will have been credited to the Securities Accounts of the beneficiaries in the Dematerialised Securities System. It is also announced to Company shareholders, that the opening price of Company shares at the Athens Exchange on the above date will be determined in accordance with Athens Exchange Regulations.
For further information shareholders may refer to the relevant document of Law 3401/2005 (article 4, par. 2, item 6), available as hard copy at Company offices (19 klm Markopoulo Avenue, 190 02 Peania, Attiki, Shareholder Service tel.no. +30 210 667 1731) and in electronic form at the Company's web site (www.intracom.gr).