INTRALOT announces, according to the art. 4,1,2 and 4,1,4,3,1 of the Athens Exchange Regulation and in order to inform the investment public, that the Financial Calendar for the year 2012 is shaped as follows:

Thursday, March 29, 2012: Release via e-mail to the ATHEX, the electronic press and posted on the company website ( of the FY 2011 Financial Statements.

Thursday, March 29, 2012: Publication in the newspapers of the FY 2011 Financial Statements (corporate and consolidated).

Thursday, March 29, 2012: The annual briefing of analysts on the company’s financial results.

Wednesday, May 16, 2012: Annual General Shareholder’s Meeting.

Thursday, May 17, 2012: Last day of the negotiation with the dividend right.

Friday, May 18, 2012: Ex-dividend date.
Tuesday, May 22, 2012: Dividend beneficiaries – Record date.

Monday, May 28, 2012: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure.

Note that the ex-dividend date is before the expiration date of FTSE/ATHEX 20 index futures, in which the share of the company is included.

The Company reserves the right to change the date of the Annual General Meeting, and informing the investment public by amending this document.