We make known that the Shareholders' Ordinary General Assembly of our Company, which was held today, on June 25,2009 approved the payment of dividend of 0,12 euro per share, following a relevant suggestion of the Board of Directors. Following the 10% tax witholding the net dividend amounts to 0,108 euro per share.
By virtue of a decision of the same Shareholders' General Assembly, beneficiaries of the dividend are the investors who are registered in the D.S.S. on July 1, 2009 (record date).
From Monday, June 29, 2009 our Company's shares will be negotiated without the right to dividend.
The dividend's distribution will commence on Tuesday, July 7, 2009 through PIRAEUS BANK.