The dividend that will be distributed by AS Company to its shareholders for the fiscal year 2009, as this was decided by the today general meeting, is euro 0.05€ per share. Of the above amount, pursuant to law 3697/2008, the corresponding 10% tax is being withheld and therefore the net amount of dividend per share to be paid will be euro 0.045€. Eligible to receive the dividend, according to the rule of determining the beneficiaries (record date), are company shareholders that existing in the D.S.S. system as at 12.7.2010. As of 08.07.2010, the company shares will be traded in the Athens Exchange without the right to the dividend. The dividend payment day is set at 15.7.2010. The payment of the dividend will be realized according to the procedures determined by article 5.5 of the Athex Rulebook and the specifics determined in the Dematerialized Securities System Rulebook. EFG Eurobank has been authorized to pay the dividend.