In accordance with article 4,1,3,3 of the Athens Stock Exchange Regulation, INTRALOT notifies that during the second repeat session of the Ordinary General Assembly of the Shareholders of the Company dated 10 June 2010, which took place on 6 July 2010, the following issue of the agenda was discussed and decided:
8. Issue of convertible bond loan and granting of authorisation to the Board of Directors for determining the specific terms of the convertible bond loan.
The issue of the convertible bond loan was approved under the explicit reserve and mandate the Board of Directors to proceed, at its judgment, to the issue of the convertible bond loan only if the conditions of financial market are favorable for the Company, otherwise it will not proceed to the issue 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 up to the amount of Euro two hundred million (€ 200,000,000). The conversion ratio range of the bonds to be issued in the frame of the convertible bond loan to Company's shares as follows: minimum limit, a title incorporating nominal bonds of a total nominal value Euro 10,000, will be converted into 1,000 ordinary shares of the Company with voting rights and maximum limit, a title incorporating nominal bonds of atotal nominal value Euro 10,000, will be converted into 3,300 ordinary shares of the Company with voting rights.
Also authorization was granted to the Board of Directors to determine the more specific terms of the convertible bond loan.
Present were 53 shareholders, representing 70,521,918 shares with a respective number of votes (quorum rate 44.36%).