GEK TERNA S.A.

Distribution of Dividend of the financial year 2010

The company "GEK TERNA S.A." informs the investors, in compliance with clause 5.2 of the Athens Stock Exchange Regulation, that by virtue of the resolution of the Ordinary Shareholders' Assembly of June 23, 2011, the dividend from the financial year 2010, increased by the dividend corresponding to the treasury shares of the Company, amounts to 0,004754 Euros per share.
After the tax withholding of 21%, according to the provisions of article 14 of Law 3943/2011, the net payable dividend per share amounts to 0,003756 Euros per share.
Beneficiaries of the said dividend are the investors who are registered in the D.S.S. of the Company on August 3, 2011 (record date). From Monday, August 1, 2011 the Company's shares will be traded in the Athens Stock Exchange without the right to receive such dividend.
The payment of the dividend shall commence, in accordance with the provisions of clause 5.5 of the Athens Stock Exchange Regulation, on Tuesday, August 9 2011 and shall be effected by "PIRAEUS BANK" as follows:
1. To the Operators of the accounts of the beneficiaries Shareholders provided that they have announced their right to receive the dividend.
2. In any branch of "PIRAEUS BANK S.A." for those Shareholders who have not provided or have revoked relevant empowerment for the payment of the dividend to their Operator in D.S.S., or for those Shareholders whose shares are kept in the Special Account, by declaring the Investor?s Share Code and by showing their Identity Card, either in person or with a duly empowered proxy, by 31-12-2011.
After 31-12-2011 the payment of the dividend shall be made only in the offices of the company, at 85, Messogion Ave., 11526, Athens.
There is a prescription period of 5 years, after which the Hellenic State becomes beneficiary of the dividends.
For more information, Investors can contact the Investor Relations Department (Mrs Katerina Mavidou, tel. 210 6968427).