Following resolution of the Annual General Meeting of the Company's shareholders, held on June 15, 2006, the net dividend, for the financial year 2005, amounts to euro 0,065 per share.
Beneficiaries of the above dividend are the owners of the Company's shares after the end of the session of the Athens Exchange on June 28, 2006. From June 29, 2006 the company's shares will be negotiated in the A.E. without the right to the 2005 dividend.
The payment of the dividend will be effected, through the central office (40 Stadiou street, Athens) of ALPHA BANK, from July 6 until December 29, 2006, after the presentation of the pertinent certificates, to be issued by the Central Securities Depository, by the shareholders or through their accounts operators (Banks or Brokerage Companies). After the expiration of the above time limit the payment of the dividend will be effected at the Company's offices, 57th km of the Athens-Lania National Road, Oinoph yta, Beotia.
In order to be able to collect the dividend the shareholders should present:
- Their << Certificate of Beneficiary of Dividend >>, to be issued by the D.S.S.
- Their Identity Card.
- Their Taxpayers Identification Number and competent Revenue Office.
- In the case that the collection of the dividend will be effected by another person, a written authorization is required, duly signed and certified by the Police or other competent Authority and mentioning all the above data, regarding the shareholder.

For further information the shareholders can contact the Company's communications officer, responsible for the Shareholders, (Mr. Elias Hahamis, phone 22620 48815 at working days and hours.