Autohellas anonymous tourist and trading company ("Autohellas" or "The Company"), following the announcement on the 14th of March 2008 in regards to its share capital decrease would like to inform the public that the deadline of 60 days from the publication of the relevant decision of the shareholders meeting , in accordance to article 7b of Law 2190/1920 has expired. During this period, no creditor of the company has submitted any objection against this action. Hence, beneficiaries of the amount deriving from the capital decrease (?1.30 per share) are shareholders at the end of the Athens Stock market session on the 2nd of May 2008. From the next working day, 5th of May 2008, the company's shares will be listed in the Athens stock market at a nominal price of ?0.32 per share and without the right to the capital return. On the same date (05/05/2008), the opening price of the shares will be adjusted in accordance to the decision 35/24.11.2005of the Athens Exchange board of directors, as a result of the return of capital to the shareholders, with the relative reduction of the share's nominal price. The payment day will be the 13th of May 2008 and will be made through Alpha Bank in the following ways:
1. Through the Operators of the Greek Dematerialized Securities System (DSS/SAT), if they have been authorized to receive payment.
2. Through their Alpha Bank account. The account will be credited if shareholder has declared Alpha Bank as their SAT Operator.
3. Through Alpha Bank branches, for those shareholders that have not authorized their DSS operators, or for those who's shares are in a special account of the Athens stock exchange market or for non-show shareholders. In order for shareholders to collect the money from the Alpha Bank branches they need to preset their identification card along with a copy of their the DSS/SAT data. Any payment to a third person will require the presentation of a letter of delegation with all the required personal information of both the shareholder and the authorized person. The letter of delegation must have a signature authenticated by a Greek police station.
After a lapse of one (1) year from the announced dividend payment date, (from the 12th of May 2009) payment will only be possible through the company's offices, 31 Viltanioti str, 145 64, kifisia, Athens, Greece.
For any additional information, shareholders can contact the company's Investor Relations office (Mr Alexis Karamalis, Tel: +30 210 6264256).