INTRALOT notifies its shareholders – according to the art.4.1.3.4. of the Regulation of ATHEX - that the dividend approved by the Ordinary General Assembly dated May 16, 2012, is 0.3535 eurocent per share (before any holding taxes) which is a 0.2652 eurocent net amount per share for the financial year 2011.

From Friday 18 May 2012 the shares will trade ex-dividend rights for the dividends of financial year 2011.

Beneficiaries for the dividend for the financial year 2011, are the shareholders which are registered in the files of DSS until the record date, Tuesday 22 May 2012.

The payment of the dividend will be effected by the National Bank of Greece, starting on May 28, 2012, until May 28, 2013. During this period:

-  The shareholders can receive the dividend through their security companies (Securities Brokers and Banks), which will be addressed the National Bank (Sub-division of Private Investors Custody and Securities Trade, Department of Corporate Actions and underwriting, 330 Thiseos, 176 75, Kallithea, tel: +30-210 9477708, contact person: Mr Markos Alvertis & +30-210 9477713, contact person: Mr Ioannis Xidis).
-   The shareholders can receive the dividend in person in the retail network of the National Bank by showing their identity card and notifying "ΚΑΜΕ" (their SAT system code number) or by providing a printout from the SAT system, (if they'll provide or recall the relative authorization by their security companies).
-  Alternatively, the shareholders can receive the dividend via their legally authorized representatives (by providing the relative authorization of the beneficiary, notarized by a Public Authority).

After May 28, 2013, the distribution of the dividend will take place only from the offices of the company (64 Kifissias Ave. & 3 Premetis Str., 15125, Maroussi, Athens, tel: +30-210-6156000, shareholders department).

For additional information please contact with the Shareholders Department of the Company, (tel. +30-210-6156000) or the Depository Department of the National Bank, (tel. +30-210 9477708/713).

Dividends that will not be claimed after the passing of five (5) years will be prescribed in favour of the Hellenic Republic.