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Corporate Acts - AKTOR S.A.

Public offering: The company was listed in ATHEX on 29/12/1993 Delisting of the Athens Exchange on 16/12/2005

GENERAL MEETING DATE ITEM DETAILS
15/12/2005
Aggreement for the de-merger of AKTOR S.A. by way of absorption of ELTEB and TRIGONON
24/6/2004 SHARE CAPITAL INCREASE  

Capitalization of readjustment of the value of land and buildings account (Law 3229/2004) and from the issue of shares from the share premium account

ISSUE OF GRATIS SHARES

22,525,342
common registered

Number of new shares

Listing date of new shares

27 July 2004

Nominal value of shares

0.87 EURO

Total number of shares following the corporate action

22,525,342
common registered

Total Share Capital

22,525,342
common registered
15/5/2002 SHARE CAPITAL INCREASE  

Due to the transfer to the company of the construction sectors from ELLINIKI TECHNODOMIKI A.E. and VOLOS' TECHNICAL COMPANY S.A.

Number of new shares

57,626,710
common registered

Listing date of new shares

2 July 2002

Nominal value of shares

0.87 EURO

Total number of shares following the corporate action

112,626,710
common registered

Total Share Capital

97,985,237.70
common registered
27/06/2001 SHARE CAPITAL DECREASE  

Conversion and rounding of the nominal value of the company's share and share capital for their denomination in EURO

Share Capital Decrease by GRD 53,296,281 (156,408.75 EURO)
Nominal Value of Shares GRD 252.155 (0.74 EURO)
Total number of shares following the corporate action 55,000,000 common registered
Total Share Capital 40,700,000 EURO
2/02/2000 ISSUE OF GRATIS SHARES  
Conversion and rounding of the nominal value of the company's share and share capital for their denomination in EURO Increase of capital stock from taxed reserves and reserves resulting from the share premium GRD 2,081,890,250
(6,109,729 EURO)
Terms of new shares 3.03 new for each 10 old
Nominal value GRD 250 (0.73 EURO) per share
Number of shares issued 8,327,561 common registered shares
     
DIVIDENDS
YEAR GENERAL ASSEMBLY MEETING DATED DIVINDED PER SHARE IN EURO (GRD)
2003 24/06/2004 0.40 EURO
2002 20/6/2003 0.40 EURO
2001 15/5/2002 0.29 EURO
2000 27/6/2001 0.15 EUR (GRD 50)
1999 21/6/2000 0.07 EURO (GRD 25)
1998 25/6/1999 0.22 EURO (GRD 75)
1997 19/6/1998 0.22 EURO (GRD 75)