In application of Board of Directors decisions dd 28/2/2006 and 21/6/2006 and in conformity to article 279 of the Athens Stock Exchange Regulation, NOTOS COM HOLDINGS SA announces the following: The Annual General Assembly of Shareholders of 21/6/2006 approved a dividend of Euro 0.12 per share for FY 2005. Those entitled to the dividend are shareholders on the record date, i.e. the end of trading on the Athens Stock Exchange of 4/7/2006. As of 5/7/2006 the share will be trading ex-dividend. As of 12/7/2006, the dividend will be payable through the National Bank of Greece in the following ways:
1) Through operators and in accordance to the new procedure stipulated in articles 329 of the Athens Stock Exchange Regulations and 39 of the Central Depository Regulations, for those who have accepted the terms of the relevant agreement between the intermediating Bank and the operators.
2) Through the National Bank of Greece branch network for those shareholders have requested to be exempt from payment through the operators.
3) For those shareholders for whom, for any reason, payment through the operators will not be possible, receipt of the dividend may be effected from 19/7/2006 through the National Bank of Greece branch network. Receipt of the dividend for cases 2 and 3 will be possible until 12/7/2007 upon presentation of their Central Depository number and their ID card or Passport or to their officially nominated representative. After 12/7/2007, payment of dividend may only be made at our company's headquarters.
For any additional information, shareholders are requested to contact our company's Shareholder Support Unit (Ms Antonia Venturas +302108007386) or Mr Ilias Dimitriou, appointed officer in the National bank of Greece Dividend Distribution Service, 6 Karageorgi Servias Str., 3rd floor, at +302103340613, +302103340615Fax +302103340633.