Announcement

The Company METAL CONSTRUCTIONS OF GREECE S.A. - GROUP OF COMPANIES announces that in line with article 279 of the Regulation of Athens Stock Exchange and in line with the decision of the Ordinary General Meeting of shareholders dated 16th May 2006, the dividend for the fiscal year 2005 amounts to Euro 0.30 per share. The shareholders that are entitled to the aforementioned dividend are those who own shares of the company upon expiry of ASE's session dated 17th May 2006. The date when the right for dividend ceases to be valid is set on Thursday, 18th May 2006. Therefore, from this day onwards the company's shares will be traded ex-dividend. The dividend will be paid on 29th May 2006 by EFG EUROBANK Ergasias S.A. as follows: 1. Through the operators in the DSS (Dematerialized Securities System) in line with article 329 of ASE's Regulation and arcle 39 of the regulation of CSD (Central Securities Depository). 2. Through the network of EFG EUROBANK Ergasias S.A. for all those investors that have requested an exemption from their operator in DSS or hold their stocks in the special account of their Share, or for stocks that are kept in shares of investors that have not appeared. 3. Through credit of the account held in EFG EUROBANK Ergasias S.A. for those shareholders that have authorized EFG EUROBANK Ergasias S.A. Bank to collect their dividend. The dividend's collection may be made until 31/12/2011 and is effected by communicating the Code Number of the DSS Investor?s Share and by showing the ID Card either in person or via the legally authorized representative of shareholders. For more information, the shareholders are kindly requested to contact the Investors Relations Department of the Company, tel. +30 210 2709354, 11 Marinou Antypa, Neo Heraklio, Attica.


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