INTRALOT S.A.
INFORMATION BULLETIN L. 3401/2005
CONCERNING THE INTRODUCTION FOR TRADING OF "INTRALOT" SECURITIES IN THE ATHENS STOCK EXCHANGE IN THE FRAMEWORK OF THE ANNUAL APPLICATION OF THE STOCK OPTION PLAN (PROGRAM I & II)
INTRALOT (hereinafter referred to as the "Company"), in the framework of:
a) the annual application of the Stock Option Plan (Plan I), approved by the extraordinary General Assemblies of the Shareholders held on 28.2.2001 and 27.9.2001, to the Management and the employees of the Company and the companies associated with the Company, and
b) the application of the Stock Option Plan (Plan II), approved by the extraordinary General Assemblies of the Shareholders held on 4.5.2005, 22.9.2006, 24.10.2007 and 3.6.2008, to the Company Management, the General Directors and Directors of the Company and its subsidiary companies in Greece and abroad, informs the investors as follows:
A) In the framework of the application of Plan I, the beneficiaries of the stock option rights they were called to declare to the Company's BoD their intention to exercise in whole or in part the stock option rights, and to pay in cash the price during the first fortnight of December 2008. On the basis of Plan I (in effect from November 2002),, the price at which each new share will be issued, whenever the Rights are exercised, is 5.87 euro per share; based on the as of 16.09.2005 decision of the Board of Directors of the Company (and in implementation of the decisions of the Company General Assembly of Shareholders, which provide that in case of a change in the number of the Company shares, both the number of shares of the beneficiary and the price of purchase of these shares, shall be readjusted so that the participation percentage of each beneficiary in the Company Share Capital is not modified), the price of issue of new shares, during the current year and for the following years, was set at the amount of 2.935 euro per share, due to the increase of the Company Share Capital based on the decision of the General Assembly held on 4.5.2005 and the issue of one new share for each old share. Following the decision of the Board of Directors of the Company at 31.10.2007 (and in execution of the decisions of the General Meeting of the shareholders of the Company which provide that in the event that the number of shares of the Company is altered then both the number of the shares of the beneficiary, and the offer price will be readjusted so as to allow that the proportion of participation of each beneficiary to the share capital of the Company will remain constant) the issuance price of the new shares was set, due to the increase of the share capital of the Company, after the decision of the General Meeting taken on 24.10.2007 and the issuance of one new share for each old, for the current year and the years to come, to euro 1.468 per share.
According to the procedure, out of a total of 1 beneficiary (employee of the Company and associated companies) who have not fully exercised the right granted, 1 beneficiary exercised the stock options right before expiry of the deadline, for a number of 19.628 common nominal shares (out of a total of 19.628 rights on common nominal shares, that were granted and not exercised until the year 2008). The amount paid, which corresponds to exercising the stock options right, comes to the total sum of 28,853.16 euro.
The INTRALOT Board of Directors decided, during its meeting held on 17.12.2008, to increase the share capital of the Company due to the exercise of the aforementioned stock option rights, pursuant to article 13§9 of Codified Law 2190/1920, by euro 5,888.40 through the issue of 19,628 common nominal shares, with a nominal value of 0.30 euro each; during its meeting held on 19.12.2008, the Board of Directors certified the registration of the abovementioned increase and the above par premium of ?22,925.50. On 30.12.2008, the Ministry of Development, by means of the announcements No. Κ2-15716 and Κ2-15717, proceeded to the registration in the Registar of Societe Anonyme Companies, of the Company information concerning the abovementioned share capital increase, as well as the certification of the capital increase. The Company will proceed to all legal actions, in accordance with the legislation in force, so that the new shares are introduced for trading in the Athens Stock Exchange.
B) In the framework of the application of Plan ΙI, the beneficiaries of the stock option rights they were called to declare to the Company's BoD their intention to exercise in whole or in part the stock option rights, and to pay in cash the price during December of 2008.
Based on Plan IΙ, the price at which each new share will be issued, whenever the Rights are exercised, is 10 euro per share.
Following the decision of the Board of Directors of the Company at 31.10.2007 (and in execution of the decisions of the General Meeting of the shareholders of the Company which provide that in the event that the number of shares of the Company is altered then both the number of the shares of the beneficiary, and the offer price will be readjusted so as to allow that the proportion of participation of each beneficiary to the share capital of the Company will remain constant) the issuance price of the new shares was set, due to the increase of the share capital of the Company, after the decision of the General Meeting taken on 24.10.2007 and the issuance of one new share for each old, for the current year and the years to come, to ?5.00 per share. According to the procedure, out of a total of 9 beneficiaries, (employees of the Company and associated companies) who have not fully exercised the right granted, was not exercised no rights (out of a total of 37,279 rights on common nominal shares, that were granted and not exercised until the year 2008).
Responsible persons to edit this information bulletin and to guarantee the accuracy of content:
1. Ioannis Pantoleon, General Director of Finance and Business Development 64 Kifissias Ave & 3 Premetis Str., Marousi // tel. +30 210-61.56.000
2. Vasileios Vasdaris, Financial Director 64 Kifissias Ave & 3 Premetis Str., Marousi // tel. +30 210-61.56.000
The information bulletin is available at INTRALOT headquarters (64 Kifissias Ave & 3 Premetis Str., 15125 Marousi), as well as on the Company's Internet webpage (http://www.intralot.com). For more details, the investors can be addressed at the INTRALOT headquarters during office hours (64 Kifissias Ave & 3 Premetis Str., Marousi // Shareholder Services Department) // tel. +30 210-61.56.000).
INTRALOT (hereinafter referred to as the "Company"), in the framework of:
a) the annual application of the Stock Option Plan (Plan I), approved by the extraordinary General Assemblies of the Shareholders held on 28.2.2001 and 27.9.2001, to the Management and the employees of the Company and the companies associated with the Company, and
b) the application of the Stock Option Plan (Plan II), approved by the extraordinary General Assemblies of the Shareholders held on 4.5.2005, 22.9.2006, 24.10.2007 and 3.6.2008, to the Company Management, the General Directors and Directors of the Company and its subsidiary companies in Greece and abroad, informs the investors as follows:
A) In the framework of the application of Plan I, the beneficiaries of the stock option rights they were called to declare to the Company's BoD their intention to exercise in whole or in part the stock option rights, and to pay in cash the price during the first fortnight of December 2008. On the basis of Plan I (in effect from November 2002),, the price at which each new share will be issued, whenever the Rights are exercised, is 5.87 euro per share; based on the as of 16.09.2005 decision of the Board of Directors of the Company (and in implementation of the decisions of the Company General Assembly of Shareholders, which provide that in case of a change in the number of the Company shares, both the number of shares of the beneficiary and the price of purchase of these shares, shall be readjusted so that the participation percentage of each beneficiary in the Company Share Capital is not modified), the price of issue of new shares, during the current year and for the following years, was set at the amount of 2.935 euro per share, due to the increase of the Company Share Capital based on the decision of the General Assembly held on 4.5.2005 and the issue of one new share for each old share. Following the decision of the Board of Directors of the Company at 31.10.2007 (and in execution of the decisions of the General Meeting of the shareholders of the Company which provide that in the event that the number of shares of the Company is altered then both the number of the shares of the beneficiary, and the offer price will be readjusted so as to allow that the proportion of participation of each beneficiary to the share capital of the Company will remain constant) the issuance price of the new shares was set, due to the increase of the share capital of the Company, after the decision of the General Meeting taken on 24.10.2007 and the issuance of one new share for each old, for the current year and the years to come, to euro 1.468 per share.
According to the procedure, out of a total of 1 beneficiary (employee of the Company and associated companies) who have not fully exercised the right granted, 1 beneficiary exercised the stock options right before expiry of the deadline, for a number of 19.628 common nominal shares (out of a total of 19.628 rights on common nominal shares, that were granted and not exercised until the year 2008). The amount paid, which corresponds to exercising the stock options right, comes to the total sum of 28,853.16 euro.
The INTRALOT Board of Directors decided, during its meeting held on 17.12.2008, to increase the share capital of the Company due to the exercise of the aforementioned stock option rights, pursuant to article 13§9 of Codified Law 2190/1920, by euro 5,888.40 through the issue of 19,628 common nominal shares, with a nominal value of 0.30 euro each; during its meeting held on 19.12.2008, the Board of Directors certified the registration of the abovementioned increase and the above par premium of ?22,925.50. On 30.12.2008, the Ministry of Development, by means of the announcements No. Κ2-15716 and Κ2-15717, proceeded to the registration in the Registar of Societe Anonyme Companies, of the Company information concerning the abovementioned share capital increase, as well as the certification of the capital increase. The Company will proceed to all legal actions, in accordance with the legislation in force, so that the new shares are introduced for trading in the Athens Stock Exchange.
B) In the framework of the application of Plan ΙI, the beneficiaries of the stock option rights they were called to declare to the Company's BoD their intention to exercise in whole or in part the stock option rights, and to pay in cash the price during December of 2008.
Based on Plan IΙ, the price at which each new share will be issued, whenever the Rights are exercised, is 10 euro per share.
Following the decision of the Board of Directors of the Company at 31.10.2007 (and in execution of the decisions of the General Meeting of the shareholders of the Company which provide that in the event that the number of shares of the Company is altered then both the number of the shares of the beneficiary, and the offer price will be readjusted so as to allow that the proportion of participation of each beneficiary to the share capital of the Company will remain constant) the issuance price of the new shares was set, due to the increase of the share capital of the Company, after the decision of the General Meeting taken on 24.10.2007 and the issuance of one new share for each old, for the current year and the years to come, to ?5.00 per share. According to the procedure, out of a total of 9 beneficiaries, (employees of the Company and associated companies) who have not fully exercised the right granted, was not exercised no rights (out of a total of 37,279 rights on common nominal shares, that were granted and not exercised until the year 2008).
Responsible persons to edit this information bulletin and to guarantee the accuracy of content:
1. Ioannis Pantoleon, General Director of Finance and Business Development 64 Kifissias Ave & 3 Premetis Str., Marousi // tel. +30 210-61.56.000
2. Vasileios Vasdaris, Financial Director 64 Kifissias Ave & 3 Premetis Str., Marousi // tel. +30 210-61.56.000
The information bulletin is available at INTRALOT headquarters (64 Kifissias Ave & 3 Premetis Str., 15125 Marousi), as well as on the Company's Internet webpage (http://www.intralot.com). For more details, the investors can be addressed at the INTRALOT headquarters during office hours (64 Kifissias Ave & 3 Premetis Str., Marousi // Shareholder Services Department) // tel. +30 210-61.56.000).