In accordance with article 278 of the Athens Stock Exchange Regulation, INTRALOT notifies you that during the First Repeat Assembly of the Ordinary General Assembly of the Shareholders of the Company dated May 22nd 2006 the following issues of the agenda were discussed and decided:
1. Issue of common bonded loan on the basis of the provisions of Codified Law 2190/1920, as amended and modified with Law 3156/2003 for the refinancing and/or financing of the company and of the group companies. Granting of authorization to the Board of Directors for the determination of the special terms of the Loan.
The issue of common bonded loan of an amount of up to seventy million Euros (70.000.000,00 ) in accordance with the provisions of Codified Law 2190/1920, as amended and modified with Law Ν. 3156/2003 for the refinancing and/or financing of the company and of its group companies as well as the granting of authorization to the Board of Directors for the determination of the specific terms of the Loan were approved.
Present 45 shareholders representing 41.702.120 shares with a respective number of votes (quorum rate 53,58%).
Voted: FOR: 41.286.389 (99%), AGAINST: 409.531(0,98%) ABSTENTION: 6.200 (0,015%).
2. Issue of a bonded loan with bonds that are convertible into shares in accordance with the provisions of the Codified Law 2190/1920, as amended and complemented with Law 3156/2003 for the refinancing and/ or financing of the company or the group companies. Granting of an authorization to the Board of Directors for the determination of the special terms of the Loan.
The non discussion of the aforementioned matter was approved as shareholders will be newly invited to an extraordinary General Assembly regarding the aforementioned matter.
Present 45 shareholders representing 41.702.120 shares with a respective number of votes (quorum rate 53,58%).
Voted: FOR: 41.702.120 (100%), AGAINST: 0, ABSTENTION: 0.