INTRALOT S.A.

Financial Calendar for the year 2010 (update)

In order to facilitate shareholders' access to the Company's Annual Shareholders' Meeting the Board of Directors of the company decided to transfer the date of the Ordinary General Meeting of the Shareholders due to the general strike that will take place on 20.5.2010 - day that the Ordinary General Meeting was initially scheduled. Therefore, INTRALOT's Financial Calendar for the year 2010 is altered as follows:
Thursday, June 10, 2010: Annual Shareholder's Meeting.
Friday, June 11, 2010: Last day of the negotiation with the right dividend.
Monday, June 14, 2010: Ex-dividend date.
Wednesday, June 16, 2010: Dividend beneficiaries - Record date.*
Tuesday, June 22, 2010: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure.
*In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on "record dates". Based on the new rule, beneficiaries of the corporate action (in this case of the dividend) are those investors who are registered in the DSS on the relevant record date.
Note that the ex-dividend date is before the expiration date of FTSE/ASE20 Index Futures, in which the share of the company is included.