INTRALOT S.A.

Shareholders' Annual General Meeting (Press Release)

THE NEW ERA OF INTRALOT FOCUS ON INNOVATION & EXPLOITATION OF ITS GLOBAL FOOTPRINT
"2010 has been a milestone year for INTRALOT since it marked the completion of the Company's expansion phase and it constitutes the starting point of the new period that INTRALOT enters. Within the next years we will focus on innovation, the exploitation of our existing projects, selected markets' liberalizations and lotteries' privatizations and cash flow generation, so as to increase the value that we deliver to our shareholders", underlined Mr. Constantinos Antonopoulos, CEO of INTRALOT Group, during the Company's Annual Shareholders' Meeting that took place today in Athens, Greece.
"Last year we decided to take necessary measures, so as to secure our robust growth by improving our operations and better exploiting our assets. Among others, we terminated some non-performing operations and optimized existing ones", added Mr. Antonopoulos.
With 12 new projects in 2010 on the five continents, we are confident that the course of INTRALOT in the following years will be successful. The company's extensive know-how in operating Lottery and Instant Games, Sports Betting, VLTs and Racing games, offered through retail and new media networks, together with its innovative technology are the assets that turned INTRALOT into a leader in the gaming industry and will drive its growth in the coming years.
In 2010 the Group's Revenues reached €1.115 billion. Moreover, the Shareholders' Annual General Meeting approved the distribution of a total dividend of 0,45 eurocents per share.