In accordance with article 4,1,3,1 of the Athens Stock Exchange Regulation, INTRALOT notifies you that during the second repeat session of the Ordinary General Assembly of the Shareholders of the Company dated 5 May 2009, which took place on 4 June 2009, the following issue of the agenda was discussed and decided:
10. Publication of convertible bond loan and authorisation to the Board of Directors for the determination of more special terms of the convertible bond loan.
The issue of the convertible bond loan was approved under the explicit reserve and command to Board of Directors to proceed, at its crisis, in the issue of the convertible bond loan only if the conditions of financier market are favorable for the Company, otherwise it will not proceed to the publication of the convertible bond loan. The basic terms of the convertible bond loan are the follows:
The duration of the convertible bond loan will be up to seven years.
The convertible bond loan will be until the amount of Euro hundred fifty million (euro 150,000,000). The breadth of reason of transformation publishing bonds - in the frames of the convertible bond loan - to Company's shares as follows: minimum limit, a title that will incorporate nominal bonds of total nominal value Euro 10,000, will be exchanged into 1,000 common afterwards vote shares of the Company and maximum limit, a title that will incorporate nominal bonds, total nominal value Euro 10,000, will be exchanged into 2,500 common afterwards vote shares of the Company.
Also authorization was provided to the Board of Directors to determine the more specific terms of the convertible bond loan.
Present were 44 shareholders, representing 56,145,501 shares with a respective number of votes (quorum rate 35.32%).
Voted: FOR: 52,179,136 (92.95%), AGAINST: 3,723,143 (6.63%), ABSTENTION: 234,222 (0.42%).