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Thpa s.a. hereby announces, in accordance with Article 279 of the Regulation of the Athens Stock Exchange, that according to the resolution of its shareholders Ordinary General Meeting of June 30, 2008, the dividend for the financial year 2007 amounts to 0.46 euros per share.

 

Beneficiaries of the above dividend are the company's shareholders upon the July 17, 2008 close of business at the Athens Stock Exchange. The ex-dividend date was set for Friday July 18, 2008. Consequently, as from that date, the company's shares will be negotiated at the Athens Stock Exchange with no right to dividend for 2007. The payment of dividends will be carried out as from July 28, 2008 by the contracting Bank EFG EUROBANK Ergasias, as follows:

 

1. Through the operators of the Dematerialised Securities System, in accordance with articles 329 of the Regulation of the Athens Stock Exchange and 39 of the CSD Regulation.

 

2. Through the branch network of Bank EFG EUROBANK Ergasias, for the shareholders who have requested exception from their DSS operator.

 

3. For those of the shareholders who, for various reasons, cannot be credited through their operators, dividend payment can be received in person or through their legal representatives from Bank EFG EUROBANK Ergasias throughout its branch network upon presenting their official identity card authenticated by a State Authority and stating the printout of their DSS investment profile code number. 

 

Dividends not claimed within five (5) years, lapse in favour of the Greek State.

 

For more information, shareholders are kindly requested to contact the Companys Shareholders Department (+30 2310593134, +30 2310593128).