I. Kloukinas- I. Lappas SA announces that the Annual Ordinary General Meeting of the Company's Shareholders held on May 29, 2008 approved the distribution of dividend for the fiscal year 2007 amounting to 0.25 euro per share.
Beneficiaries of the dividend for the fiscal year 2007 are the holders of the Company's shares at the closing of the Athens Exchange session of May 30, 2008 , according to the records of the Company's share registry and the data of the Athens Exchanges S.A.
As of June 2, 2008 (ex dividend date) the Company's shares will be traded on the Athens Exchange without the right to receive dividend for the fiscal year 2007.
The payment of dividend to the beneficiaries will commence on June 10, 2008 and will end on June 9, 2009.
The dividend payment will be effected through National Bank of Greece S.A. (the paying agent) according to the following procedure:
1. Through the Official Users in the Dematerialized Securities System according to the distribution procedure stated in article 329 of the Athens Exchange Regulation and in article 39 of the Hellenic Exchanges S.A. Regulation.
2. Through the branches of the paying agent for shareholders who have requested the exemption of their Official User in the Dematerialized Securities System.
3. Shareholders, to whom the dividend cannot be paid through their Official Users for any reason, can collect it as of June 18 through the branches of the paying agent.
In cases 2 and 3 above, shareholders can collect their dividend through any branch of the paying agent presenting their Identification Card or Passport and their Dematerialised Securities System data. Payment to a third person is possible only with the presentation to the paying agent of a duly signed authorization letter.
For additional information the shareholders of the company may contact Mr Ioannis Xidis at 210 3340611 and Mr Ilias Dimitriou at 210 3340613 as well as the Shareholders department of the company Mrs Maria Printsiou at 210 6451591.