Announcement (Share buy back program)
INTRALOT S.A. announces, according to article 16, Law 2190/1920, article 4,1,4,2 of the regulation of ATHEX and based on the resolution of the Shareholder’s Ordinary General Meeting which took place on the 16.05.2018, that a shares buy – back program by the Company of up to 10% of its paid share capital, taking into account the shares which may have been acquired and held by the Company (in the amount of 748.661 shares as of today, that is 0,48% of its share capital following the cancellation of 2.000.000 own shares and the respective decrease of the company’s share capital, as an approved issue on the Ordinary General Meeting of shareholders), for a period of 24 months with effect from 16.05.2018 and until 16.05.2020, with a minimum price of €0,30 and maximum price of €12, also annulling the previous program that was scheduled to expire on 11.06.2018, is approved. Also it is approved that the own shares which will eventually be acquired may be distributed to its personnel and to the personnel of Company’s affiliates and/or to be kept for future acquisition of shares in another company.