In accordance with article 4.1.3.3 of the Athens Stock Exchange Regulation, INTRALOT notifies that during the current First Repeat Session of the Ordinary General Assembly of the shareholders dated 10.6.2010, due to lack of the required by the law quorum, no discussion or decision was resolved on the eighth item of the agenda:
"Issue of convertible bond loan and granting of authorization to the Board of Directors for determining the specific terms of the convertible bond loan."
According to the invitation of the Company dated 13.5.2010, the shareholders have already been invited to the Second Repeat Session of the Ordinary General Assembly of the shareholders, in order to discuss and decide on the eighth issue of the agenda on Tuesday 6th of July, 2010, at 13:00, at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), without publishing any further invitation. Σημειώσεις