Following resolution of the Annual General Meeting of Shareholders of HALCOR S.A. as of June 12, 2008 the dividend for the year 2007 amounts to Euro 0.06 per share.
The beneficiaries of the dividend are the owners of the Company's shares at the closing of the A.S.E. on June 25, 2008. From June 26, 2008 the Company's shares will be negotiated in the A.S.E. without the right to the 2007 dividend.
The dividend will be paid according to the new process as this is stated from the ATHEX Regulation, article 329 and the Central Securities Depository Regulation, article 39.
The payment of the dividend will be made through the main branch and the network of the ALPHA BANK branches, starting on July 3, 2008, until the end of the year, as follows:
1. To the accounts operators (Custodian Banks and Brokerage companies) of the beneficiaries shareholders, if they have the right to collect the dividend.
2. To those shareholders who have withdrawn or have not given the right to an account operator to collect the dividend, the payment will be effected through the network of ALPHA BANK branches, following
- the presentation of their ID Card
- their details in the Dematerialized Securities System, if they hold their portfolio with the Central Securities Depository
- the collection of the dividend by a third person is possible only if the bearer has written authorization of the beneficiary with the signature of the beneficiary certified by a bank or by the Police on which the full details of the shareholder will be included.
After the end date of the payment for ALPHA BANK branches, the payment will be effected only in the Company's offices (57 km. Athens - Lamia National Road, Oinofita, Viotia.
For further information, shareholders may contact Shareholders Department Ms. Katerina Kapeleri, (Tel. +30-22620-48758).