In accordance with article 4.1.3.3 of the Athens Stock Exchange Regulation, INTRALOT notifies that during the current First Repeat Session of the Extraordinary General Assembly of the shareholders dated 16.11.2009, due to lack of the required by the law quorum, no discussion or decision was resolved on the second item of the agenda:
"Approval of program of distribution of options on Company's shares to persons among those referred in article 13§13 of the Codified Law 2190/1920 as amended and in force, and amendment of the current program. Granting authorization to the Board of Directors to regulate the relative details".
According to the invitation of the Company dated 23.10.2009, the shareholders have already been invited to the Second Repeat Session of the Extraordinary General Assembly of the shareholders, in order to discuss and decide on the second issue of the agenda, on 14.12.2009, Monday, at 13:00, at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), without publishing any further invitation.
Present 48 shareholders representing 55,005,108 shares with a respective number of votes (quorum rate 34.60%).