ANNOUNCEMENT ON THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

In accordance with article 4.1.3.3of the Athens Stock Exchange Regulation, INTRALOT notifies that during the Extraordinary General Meeting of the Shareholders of the Company dated 4 September 2014 the following issue of the agenda was discussed and decided:

“Granting specific approval, pursuant to article 23a of C.L 2190/1920 as in force, for concluding a lease contract  between  the Company  and "INTRACOM S.A. HOLDINGS”  in relation to a building in Peania, Attica (19th Klm Markopoulou Ave., Peania, Attica), along with its  electromechanical equipment.”

The conclusion of a lease contract between the Company and "INTRACOM S.A. HOLDINGS” in relation to a building in Peania, Attica (19th Klm Markopoulou Ave., Peania, Attica), along with its electromechanical equipment, was approved.

Number of shares for which valid votes were cast: 83,244,873

Percentage of share capital: 52.37%

Valid votes: 83,244,873

Voting and percentage of valid votes: For 68,856,115 (82.715%), Against 10,303,052 (12.377%), Blank/Abstention 4,085,706 (4.908%).

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