FOURLIS S.A.
Payment of dividend for the financial year 2007
In accordance with the decision of the ordinary general meeting of the company's shareholders, held on 13th June 2008, the total dividend for the financial year 2007 has been set at EUR 0,30 per share. The dividend EUR 0,30 per share will be payable to those Shareholders who will hold shares in our company at the close of the 20th June 2008 session of the Athens Stock Exchange. From Monday 23rd June 2008 our company shares will be negotiable at the Athens Stock Exchange without a consequent right to receive a dividend (EUR 0,30 per share) for the financial year 2007.
Payment of the dividend will be effected from Monday 30th June 2008 until Tuesday, 30th September 2008.
Payment of the dividend will be made through PIRAEUS BANK SA (Department of Institutional Investors of Piraeus Bank, 4 Aristidou St., 1st floor, Athens, 10559, tel. 210 3288747), during normal working days and hours, (8:00 a.m. until 2:30 p.m.) as follows:
1) Through the authorised administrators (Stockbrokers and Banks) of beneficiary shareholders via the Dematerialised Securities System (SAT).
2) Through PIRAEUS BANK branches for those shareholders who have asked for exception of their authorized administrator from S.A.T. (at least 5 working days prior to the dividend payment date) or for those shares that are in accounts of non presentable investors or keep their shares in the special account.
3) For those shareholders who, for various reasons, will not be paid through their authorized S.A.T. administrators, payment of the dividend will be effected from Friday 4 July 2008 through PIRAEUS BANK branches. In cases 2 and 3, the payment will be done directly to the shareholders or their authorized representatives, after the presentation of their I.D., their Tax Registration Number and a copy of the S.A.T. report.
After the expiry date (30-9-2008) payment will be made only at the company's head office at 340 Kifisias Avenue, 3rd floor, 154 51 Neo Psyhiko, on working days, between the hours of 09.00 a.m. and 2.00 p.m.
For further information, Shareholders should contact the Shareholders' Department of the company <
> on 210 629 3004.
Payment of the dividend will be effected from Monday 30th June 2008 until Tuesday, 30th September 2008.
Payment of the dividend will be made through PIRAEUS BANK SA (Department of Institutional Investors of Piraeus Bank, 4 Aristidou St., 1st floor, Athens, 10559, tel. 210 3288747), during normal working days and hours, (8:00 a.m. until 2:30 p.m.) as follows:
1) Through the authorised administrators (Stockbrokers and Banks) of beneficiary shareholders via the Dematerialised Securities System (SAT).
2) Through PIRAEUS BANK branches for those shareholders who have asked for exception of their authorized administrator from S.A.T. (at least 5 working days prior to the dividend payment date) or for those shares that are in accounts of non presentable investors or keep their shares in the special account.
3) For those shareholders who, for various reasons, will not be paid through their authorized S.A.T. administrators, payment of the dividend will be effected from Friday 4 July 2008 through PIRAEUS BANK branches. In cases 2 and 3, the payment will be done directly to the shareholders or their authorized representatives, after the presentation of their I.D., their Tax Registration Number and a copy of the S.A.T. report.
After the expiry date (30-9-2008) payment will be made only at the company's head office at 340 Kifisias Avenue, 3rd floor, 154 51 Neo Psyhiko, on working days, between the hours of 09.00 a.m. and 2.00 p.m.
For further information, Shareholders should contact the Shareholders' Department of the company <