FOURLIS S.A.

Figures and Information 2009 Amendment

Following FY09 results, Fourlis Group announces that the proposed dividend for 2009 fiscal year is 0,25 euros per share compared to 0,36 euros for FY08. Even though the proposed dividend was properly disclosed in the 2009 Annual Financial Report, it was not mentioned in the released Figures and Information of 23/02/2010.