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Thursday, 29 July 2004
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Announcement for payment of dividents for the financial year 2003 +++
The Company hereby announces, that according to the resolution of its shareholders' Ordinary General Meeting of 22.06.2004, the dividends for the financial year 2003 amount to € 0,10 per share.
Beneficiaries of the dividends are the Company's shareholders upon the close of the Athens Stock Exchange meeting of June 22nd, 2004 . From June 23rd , 2004, the company's shares will be negotiated with no right for dividends for the financial year 2003.
The payment of dividends will begin on Friday, August 20th, 2004 and will be dispatched by "OMEGA BANK S.A." until 31.12.2004. Within this period, shareholders can collect their dividends as follows:
1. Through their administrators (Stock Exchange companies and Banks), which will address the contracting Bank "OMEGA BANK S.A." (Coordination and Administration Dept., Operations Division, Depository Dept., 1 Kifissias & Alexandras Ave., Athens 11523, 4th floor, tel. +30 210 6970550, +30 210 6970561, +30 210 6970551, fax +30 210 6456010, e-mail: " merisma@omegabank.gr ", contact persons: Mrs. Aggeliki Dalkafouki, Mrs. Eftichia Athanasopoulou and Mr. Nicholaos Kittes.
2. The shareholders in person or their legal representatives (upon presenting the relevant authorization document, authenticated by a State Authority) at " OMEGA BANK S.A.", through its network of branches (open line: +30 210 6970000 - www.omegabank.gr), upon presenting their Identification Card and a print-out of their investment profile document.
After 31/12/2004, payment of dividends will be carried out at Company offices ( 19.5 km. Markopoulou Ave., 190 02 Peania, Attiki, tel. +30 210-6671731, Investor Relations Dept.).
For more information, shareholders are kindly requested to contact the Company's Investor Relations Department, tel. +30 210-6671731 or the Depository Department of "OMEGA BANK S.A.".
Dividents which will not be claimed within five (5) years, lapse in favour of the Greek State.
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