The Company announces that during its shareholders Ordinary General Meeting held on 15.6.2007 with the presentation of seven (7) shareholders, who represented 7.676.366 stocs of the total amount of 10.080.000 stocs, with the quota of 76,154423 %,all the following resolutions were taken with the quorum of 76,154423 %:
1)Approval of the annual financial statements for the 7th financial year (1.1.2006 to 31.12.2006), along with the Board of Directors and auditors reports.
2)Approval of the allocation of available earnings, as proposed by the company’s Board of Directors and featured in the published Balance Sheet as of 31.12.2006 and of a 0.20 € dividend per share.
The ex-dividend date was set for 20.7.2007 and the dividend payment will be made as from 30.7.2007.
The dividend beneficiaries are the company’s shareholders upon the July 19, 2007 close of business at the Athens Stock Exchange.
As from Friday 20 July 2007, the company’s share will be negotiated at the Athens Stock Exchange without right to dividend for 2006. Shareholders may receive their dividend from any branch of EFG EUROBANK Ergasias starting Monday 30 July 2007, upon presenting their official identity card.
The dividend of shareholders who have designated EFG EUROBANK Ergasias as their account operator at the Dematerialised Securities System (SAT) will be credited to their accounts on Monday 30 July 2007.
3)Approval of the release of the members of the Board of Directors and of the Auditors from any liability for the activities of the management period from 1.1.2006 to 31.12.2006.
4)Assignment of the audit of the 8th financial year (1.1.2007 – 31.12.2007) to the auditing company B.D.O. Protypos Elegtiki S.A. and they were appointed: Margarita konstantia Vasiliadou Licence Number 12861, Andreas Tsamakis Licence Number 17101 as chartered auditors and: Georgios Batsoulis Licence Number 14001 and Grigorios Koutras Licence Number 13601 as deputy auditors.
5)Approval of the members of the Board of Directors remuneration for the year 2006 up until now, and pre-approval of the remunerations-compensations to be paid the next financial year.
There were no announcements during the Ordinary General Meeting.
