NIREUS S.A.

Announcement on ex dividend date / dividend payment

NIREUS S.A. announces that the dividend for the year 2007, approved by the Annual General Meeting of 20.5.2008, amounts to 0,10 euros per share. Eligible to receive dividend will be the shareholders on record at the closing of the Athens Exchange, on Monday, 7 July 2008. As of Tuesday, 8 July 2008, the shares of the Company will be traded ex-dividend. The payment of the dividend will be made through the National Bank of Greece from 15.07.2008 till 15.07.2009, as follows:
1. Through the Οperators in the Dematerialised Securities System (D.S.S.), according to articles 329 of the Athens Exchange Regulation and 39 of the Central Securities Depositary Regulation.
2. Through the branch network of the National Bank of Greece for the shareholders who have requested an exception from their D.S.S. operators.
3. For those of the shareholders who, for various reasons, cannot be credited through their operators, dividend payment can be received from 22 July 2008, through the network branches of the National Bank of Greece. Dividend payment for the aforementioned cases 2 and 3 can be collected, in person or through a legal representative, till the 15th of July 2009 and upon presenting a copy of the D.S.S. data record and the official Identity Card. From Thursday 16 July 2009 the payment of the dividend will be collected at the Company's headquarters, 1st km Koropiou-Varis Avenue, 19400 Koropi Attica. Dividends not claimed within five (5) years, lapse in favour of the Greek State.
For further information, shareholders may contact Mr Maria Kotsovou, Investor Relations Officer, Tel: +30 210 6698 335-373.