Payment of dividend for the fiscal year 2014

According to the decision of the Ordinary General Meeting of the Shareholders on June 29, 2015, under the provisions of paragraphs and 5.2. of the Athens Stock Exchange on the dividend for 2014 fiscal year, defined as follows:
Ex dividend date was set at Monday, July 13, 2015.
Record date of the 2014 fiscal year are those shareholders registered in the records as on Tuesday, July 14, 2015.
The dividend payment will take place on Monday, July 20, 2015.

According to the Legislative Act Content “Short Bank Holiday” declared on June 28th, 2015 on the Government Gazette (A’65) and given extension up until July 13, 2015 for the duration of the bank holiday as it applies to the no. GDOP0000937EX 2015 / XP 2256 /6.7.2015 decision of the Minister of Finance “Extension of the bank holiday” Gov. (V1391) declared bank holiday with the possibility of shortening or lengthening, occupying as well the operation of the Athens Stock Exchange.
Therefore in case of compliance to the above period of the Bank Holiday, it is impossible to for the dividend payment of the 2014 fiscal year in the reference date of July 13th, 2015.
With this, the company informs its shareholders that:
The dividend payment for the 2014 fiscal year will be paid on the first day of the Athens Stock Exchange operation, after the expiration of the bank holiday, whether applied as such or extended.
The dates for determining the beneficiaries and the payment of the dividend will be set automatically after a five working days respectively, of that of the cut. If any of these dates coincide with a public holiday, will shift to the next first working date.

In any case for these new dates for the determination of the beneficiaries and the payment of the dividend, the company will inform all investors with further announcement when the power of the above mentioned ceased.
For more information, Messrs Shareholders can contact the Shareholders Service and Corporate Announcements phone 2310/286613.

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