The company P.G. NIKAS S.A. announces that according to a decision made during the Ordinary General Shareholders Meeting as of 27/4/2006, the dividend for the year 2005 amounts to euro 0.26 per share. Eligible to receive the dividend are company shareholders after the closing of the trading session of the Athens Stock Exchange as of 28/4/2006. The ex-dividend date will be the 2/5/2006. The Ordinary General Shareholders Meeting decided that the dividend payment will be made as of 10/5/2006 through the bank EFG Eurobank Ergasias S.A. to the operators (custodians and securities companies) of the beneficiary shareholders as follows:
1.Through the operators in the Dematerialized Securities System and according to the new distribution procedure, as defined in articles 329 of the ATHEX Regulation and 39 of the CSD Regulation, who have accepted the terms of the contract for revenue distribution between the paying Bank and the operators, according to the above.
2.Through the branches of EFG Eurobank Ergasias S.A. for the shareholders who have asked the exception of their operator in the DSS.
3.If the credit through the operators has not been possible, shareholders may collect the dividend through the branches of EFG Eurobank Ergasias S.A.
In the cases 2 and 3, shareholders must announce their code number in the Dematerialised Securities System and present their identification card, either in person or through an authorized representative. For further information, shareholders are requested to contact the Shareholders' Department of the Company (Mr. Nikolaos Kozaris, tel. +30 210 81 87 300) or Mr. Dionissis Galanopoulos in the competent department of EFG Eurobank Ergasias S.A., Custodians & Securities Department, 5, Santarosa Str., 3rd floor, 105 64 Athens, in the tel. No +30 210 33 57 182.