In accordance with article 4.1.3.1 of the Athens Stock Exchange Regulation, INTRALOT notifies that during the current First Repeat Session of the Ordinary General Assembly of the shareholders dated 5.5.2009, due to lack of the required by the law quorum, no discussion or decision was resolved on the tenth item of the agenda of the Ordinary General Assembly of the shareholders dated 5.5.2009.
According to the invitation of the Company dated 10.4.2009, the shareholders have already been invited to the Second Repeat Session of the Ordinary General Assembly of the shareholders, in order to discuss and decide on the aforementioned issue of the agenda, on 4.6.2009 at 13:00, without publishing any further invitation.
Present 30 shareholders representing 53,767,137 shares with a respective number of votes (quorum rate 33.82%)