It is notified by the Company "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SOCIΕTΕ ANONYME" (hereinafter the "Company"), that, as announced pursuant to Article 278 of the Athens Stock Market Regulation, in the Ordinary General Meeting of the Shareholders of the Company held on 27.06.2008:
The beneficiaries of a dividend for the financial year 01.01.2007-31.12.2007 shall be those of the Shareholders who hold shares of the Company at the closing of the session of the Athens Exchange which shall be conducted on July 16, 2008, according to the records of the Company Ellinika Chrimatistiria Holdings S.A. (E.X.A.E.). Hence, from July 17, 2008, which is the cut off date, the shares shall be negotiated in the Athens Exchange with no right to dividend. The total dividend amounts to Euro 4,891,634.46 which corresponds to Euro 0.03 for each share of the total share capital of the Company. Given that the company holds own shares, the dividend for the remaining shares shall be increased pursuant to Article 16, par. 8 of the Codified Law 2190/1920 with the dividend corresponding to the own shares.
The payment of the dividend shall be realized on July 25, 2008, by the paying Bank of Piraeus S.A., in the manner the Company shall notify via a separate notice in the daily list of the Athens Exchange