INTRALOT notifies its shareholders that, according to the company's Board of Directors resolution dated November 8th, 2005, the distribution of an interim dividend for the financial year 2005 to the shareholders of the company of twenty three cents (Euro 0.23) of Euro per share was decided. Following the company's Board of Directors resolution dated December 6th, 2005, the shareholders that are entitled to the interim dividend are the ones that will own shares of the company at the end of the Athens Exchange session on Monday, December 12, 2005, according to the clearing of the Central Securities Depository S.A. From Tuesday, December 13, 2005, the shares will trade ex-dividend rights for the interim dividend of financial year 2005. The payment of the interim dividend will be effected by the National Bank of Greece, starting on 03/01/2006 until 03/07/2006. During this period: The shareholders can receive the interim dividend through their Securities Brokers and Banks), which will address the National Bank (Sub-division of Private Investors Custody and Securities Trade, Department of Corporate Actions and underwriting, 8 Sofokleous Str., 10 232, Athens, tel: +30-21033 40 613, contact person: Mr Elias Dimitriou). Alternatively, in case that some shareholders do not wish to receive the interim dividend through their securities companies or the security company is unable to collect it, the shareholders - after having communicated with their security company in order for the latter not to proceed to the collection of the interim dividend - can receive the interim dividend in person or via their legally authorized representatives (by providing the relative authorization of the beneficiary, notarized by a Public Authority) in the retail network of the National Bank, by showing their identity card and notifying "ΚΑΜΕ" (their SAT system code number) or by providing a printout from the SAT system. After 03/07/2006, the distribution of the interim dividend will take place only from the offices of the company (64 Kifissias Ave. & 3 Premetis Str., 15125, Maroussi , Athens, tel: +30-210-6156000, shareholders department). For additional information please contact with the Shareholders Department of the Company, tel. +30-210-6156000 or the Depository Department of the National Bank, tel. +30-210-3340613. Dividends that will not be claimed after the passing of five (5) years will be prescribed in favor of the Hellenic Republic.