ALAPIS Α.Β.Ε.Ε.

Dividend payment for the year 2009.

Pursuant to paragraphs 4.1.3.4 και 5.5 of the ATHEX Regulation, the company "ALAPIS S.A." announces that during the Annual Ordinary Shareholders' Meeting held on May 28th 2010, it was decided to distribute a dividend for the financial year 2009, which after including the dividend of the company's own shares, amounts to 0.048 euro per share. After deducting the 10% income tax, the net dividend to be paid amounts to 0.0432 euro per share.
The ex-dividend date of the preemptive right, is set to be Monday 19/07/2010.
Eligible to receive 2009 dividend payment are company shareholders registered at the Dematerialized Securities System records as of Wednesday 21/07/2010 (record date).
Dividend payment will start on Tuesday, 27/07/2010 from the paying bank "PROTON BANK S.A." (Eslin & Amaliados 20, 115 23 Ampelokipoi, CUSTODIAN & TREASURY SUPPORT DIVISION, CUSTODIAN DEPARTMENT, 3rd floor) to the beneficiaries as follows:
Through the operators in the Dematerialized Securities System (DSS) according to paragraph 5.5 of the ATHEX Regulation and the more detailed information provided for in the DSS Operation Regulation (responsible persons in PROTON BANK are A. Dalkafouki, Z.Tsoeli, A.Papadopoulou tel. + 30 210 6970550, 210 6970547, 210 6970265).
Through the branch network of PROTON BANK S.A., for the shareholders who have asked the exception from their operator in the DSS, or for those who hold their shares in the special account at the DSS,
For the beneficiaries who for several reasons have not been able to collect their dividend through their operators, dividends may be collected through the branch network of "PROTON BANK S.A." from August 4th 2010.
In the cases 2 and 3, shareholders must announce their code number in the Dematerialised Securities System and present their identification card, either in person or through an authorized representative till December 31st 2010.
After that date (December 31st, 2010), each beneficiary not having collected the dividend may be able to collect it only at the company's central offices (2, Aftokratoros Nikolaou str. Athens, Postal Code 176 71) and within five years as provided for by law.
The relevant receipts for the tax office and the shareholder will be handed out by the Issuer after December 31st 2010.
For further information, Shareholders may contact the company's Shareholders' Department (Ms Leda Basta tel. +30 213 0175000/-1).