CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A

Announcement for the dividend payment.

MOTODYNAMICS S.A. announces that the Annual General Meeting of the company's shareholders held on May 29th, 2009 approved, among others, the dividend payment of 0,16 euro per share for the fiscal year 2008. Following the tax deduction of 10%, the net dividend payment per share shall be 0,144 euro . The dividend amount of 14.011,92 euro corresponding to the company's buy-back shares was decided to be held at a special equity reserve.
As of Tuesday, 2/6/2009, the company's shares will be traded ex-dividend. Eligible to receive dividend are the registered shareholders in the Dematerialised Securities System of record on Thursday, 4/6/2009 (record date).
Dividend payment will commence on Thursday, 11/6/09 until 31/12/2009 and will be processed through EFG EUROBANK ERGASIAS S.A. as follows:
1. By the Account Operator, with the Dematerialized Securities System, of those shareholders who have authorized their operator to collect dividend payment.
2. By EFG EUROBANK ERGASIAS S.A. branch network, to those shareholders requesting non collection by their operator or those shareholders whose shares are kept with the Special Account of the Hellenic Exchanges.
3. For any of the shareholders that it will not be possible, for various reasons, to make the crediting via their operators, it will be possible to collect their dividend through the network of EFG Eurobank Ergasias S.A.
For collection of dividend through EFG EUROBANK ERGASIAS S.A. branch network shareholders are required to submit their Identity Card. Payment of dividend to a third person will take place only with the submission of proxy, with full data of shareholders and of the beneficiary (full name, family name, Identification Card number, Tax Registry number) certified by the Authorities.
Following the expiration of six (6) months as of the date of payment (i.e. as of 01/01/2010) dividend will be paid only at the company 's offices, in Aspropyrgos, Kyrillos region, P.C. 19300. For any further information shareholders may address the Shareholders Department of MOTODYNAMICS S.A. (tel: 210 6293517).