'INTRALOT has become a 'model' company in the global business community, a fact which is evident from its expansion in the 5 continents and its innovative technology and know-how', emphasized the Chief Executive Officer of INTRALOT, Mr. Constantinos Antonopoulos, during the Annual General Meeting of the shareholders that took place today.

The company during 2004 increased its share in the global market, targeting an international population of 400 million and relying on a solid customer base of 24 gaming organizations that posted sales of $6 billion, while its systems process 1.8 billion transactions annually. Total revenues from international activities increased 168% compared to 2003, a 62.7% contribution to total Group sales in 2004, while the Greek Public Sector received from INTRALOT's Group activities euros 88 mil.

Moreover, Mr. Antonopoulos stressed the fact that in 2005 INTRALOT's revenues are expected to reach ?500 mil. and earnings before taxes ?120 mil., posting an increase of 53.4% and 27.2% respectively, compared to 2004. He also pointed out that in 2005 international activities are expected to contribute 75% of Group?s turnover and 53% of Group's income before taxes.

The strategy that INTRALOT will follow in the next 3 years in order to achieve strong organic growth will be based in 4 axes:

1.Lottery games management, through the privatization of gaming organizations and/or the possible liberalization of the gaming market in the European Union.

2.Organizational services to Lotteries related to game operation, such as Sports Betting and Video lottery, as well as added value services.

3.Development of new systems and games (gaming content)

4.Operation of games on new networks (Internet, iTV, mobile)

The combination of offering integrated technological solutions and services with the management of lottery games differentiates INTRALOT from its competitors and furnishes the company for the new era?s challenges. In parallel, the conclusion of strategic partnerships with leading groups in the international entertainment sector is expected to create significant synergies and facilitate the company?s penetration in particular segments of the sector, strengthening its further deployment.

Finally, the General Meeting approved the distribution of dividend ?0.96 per share (including an interim dividend euros 0.40 per share), increased by 6.7% compared to 2003's dividend. The dividend yield is one of the highest among the listed companies in the Athens Stock Exchange.

Please note that in 2004 the company's consolidated turnover, according to Greek GAAP, was shaped at euros 325.8 mil., from euros 320.4 mil. in 2003, posting a 1.7% increase. Earnings before taxes increased 6.3%, to euros 94.3 mil. from euros 88.7 mil. in 2003. Earnings before Interest Taxes and Depreciation (EBITDA) increased 9.7% to euros 112.1 mil. from euros 102.3 mil. last year. According to International Financial Reporting Standards, the company's turnover reached euros 327 mil. and earnings before taxes were shaped at euros 100.2 mil.