Athens, June 29^th 2012

2011 DIVIDEND PAYMENT

EYDAP SA announces that, in accordance with par. 4.1.3.4 of the ASE Regulation and following the Repeat General Shareholder's Meeting Resolution, which took place on June 29^th 2012, the dividend for the fiscal year 2011 is 0.17 € per share.

After the imposition of a 25% tax (€ 0.0425 per share, according to Law 3943/2011) the net dividend will amount to € 0.1275 per share.

Shareholders of EYDAP S.A. that are entitled to receive dividend for the fiscal year 2011 are those who are registered in the records of the Dematerialized Securities System on July 6^th 2012 (record date) and consequently ex-dividend date is July 4^th 2012.

Dividend payment will take place on July 12^th 2011, from Bank of Cyprus, as follows:

1. Through the operators of the Greek Dematerialized Securities System (DSS/SAT) in accordance with the new distribution procedure as stated in par. 5.5 of ASE Regulation and in Article 39 of DSS Regulation.
2. Through the branch network of the Bank of Cyprus for the Shareholders who have requested an exemption from their DSS/SAT Operator and those whose shares are transferred to a Special Account of their Investor Share.
3. For the shareholders who have not been able to be credited by their DSS/SAT operator, dividend may be collected from the branch network of Bank of Cyprus.

Dividend collection for shareholders of cases 2 and 3 will be possible until December 31^st 2017, and is effected by disclosing the DSS/SAT (Securities Account Number of the Investor), proof of official identification and Tax Registration Number, either in person or with a legally designated representative.

For further information, please contact Shareholders and Investor Relations Department of EYDAP S.A., Mr. George Barbas (tel.: +30 210 214 4400 – 01).