The company GOODY'S S.A. announces that according to the art. 279 of the Athens Exchange Regulation and according to the decision of the Annual General Assembly of its shareholders, dated 2nd June 2006, the dividend for the fiscal year 2005 amounts to 0.50 Euro per share. Beneficiaries of the above dividend are the holders of the shares of the Company at the closing of the Athens Exchange on June 5th,2006. The 6th June 2006 is set as the ex-dividend date. Therefore, as of this date the Company's shares will be traded in the Athens Exchange without the right for dividend. The 15th June 2006 is set as the date on which payment of the dividend will start through Alpha Bank, as follows:
1. Through the custodians of the shares, according to the art. 329 of the Athens Exchange Regulation and art. 39 of the Central Depositary's Regulation.
2. Through the Alpha Bank network for those shareholders who have not authorized the custodians of their shares, or have their shares blocked in the Special Account.
3. Through the Alpha Bank network for the shareholders who had not given or have recalled the relevant authorization to the custodians of their shares (at least 5 working days before the date of the payment of the dividend with a relevant letter to the Central Depositary) or for those shares which are kept in accounts where bearers have not been disclosed properly, the payment will be made directly to the shareholder or to their representative by proxy, with their identity card, their tax number, the relev ant information to the system of paperless titles (SAT) and the Dividend Certificate. The payment procedure through Alpha Bank will last up and until 31st October 2006. After that date those entitled to the dividend for fiscal year 2005 and who have not collected it , will collect the dividend pay-out from the Company's offices located on Lida Maria Buildings Thermi Thessaloniki, tel. 2310-476236 or from the Athens offices located on 59, Panepistimiou Street, 5th floor, office 502, telephone no. 210- 3215784, 210- 3217155).