Corporate Actions

IPO: The company went public on 4/20/1994

AGM DATE SUBJECT DETAILS
  6/27/2001  Share capital decrease through the capitalization of 155,000,000 GrD from the appreciation of Real Estate  
   Approval of the conversion and rounding of the share’s par value and company’s share capital in order to be expressed in EURO  
   Share capital decreased by   83,639 EURO (28,500,000 GrD)
   Par value   0.62 EURO (211.265 GrD) per share
    Proceeds   62,000,000 EURO (21,126,500,000 GrD)
   Number of shares   100,000,000 common registered
   Trading date on ASE  30-Jul-01
  9/21/2000    RIGHTS ISSUE  
    Number of new shares issued   40,000,000 common registered
     Par value   0.62 EURO (210 GrD) per share
   Share capital increased by   24,651,504 EURO (8,400,000,000 GrD)
    Terms of the rights issue   10 new for 10 held
     Issue price   3.23 EURO (1,100 GrD) per share
    Subscription period   From November 10, 2000 to December 11, 2000
    Trading date on ASE   January 4, 2001
   Total number of shares after this corporate action  100,000,000 common registered
     Proceeds   129 million EURO (44 billion GrD)
   Issue expenses  1,561,262 EURO (532,000,000 GrD)
   Proceeds after issue expenses  127,565,664 EURO (43,468,000,000 GrD)
   9/21/2000    BONUS ISSUE  
     Number of new bonus shares issued   20,000,000 common registered
     Issue price   4.29 EURO (1,465 GrD) per share
    Trading date on ASE   November 20, 2000
   Total number of shares after this corporate action  60,000,000 common registered
    Terms of the bonus issue   5 new for 10 held
   2/28/2000     RIGHTS ISSUE  
    Share capital increased by  12,325,752 EURO (4,200,000,000 GrD)
    Number of new shares issued   20,000,000 common registered
     Issue Price   5.87 EURO (2,000 GrD) per share
     Terms of the rights issue   5 new for 10 held
     Proceeds   129 million EURO (44 billion GrD)
     Par value   0.62 EURO (210 GrD) per share
   2/28/2000    BONUS ISSUE  
    Share capital increased by  12,325,752 EURO (4,200,000,000 GrD)
    Terms of the bonus issue   5 new for 10 held
   Number of new bonus shares issued   20,000,000 common registered
    Par value   0.62 EURO (210 GrD) per share
     Proceeds  129 million EURO (44 billion GrD)
     Number of shares after this corporate action   80,000,000
   2/28/2000   SHARE BUYBACK  
   Maximum price  29.35 EURO (10,000 GrD) per share
    9/20/1999    RIGHTS ISSUE  
   Share capital increased by  11,093,177 EURO (3,780,000,000 GrD)
    Proceeds   171,680,117 EURO (58,500,000,000 GrD)
    Number of new shares issued   18,000,000 common registered
   (the process will be used for the acquisition of the 50.01% of the shares of AKTOR S.A.)  13,500,000 to AKTOR’s main shareholders, 1,200,000 to AKTOR’s management,  
   3,300,000 to the existing shareholders  
     Terms of the rights issue   3 new for 20 held
     Par value   0.62 EURO (210 GrD) per share
     Issue price   9.54 EURO (3,250 GrD) per share
     Subscription period   From November 19, 1999 until December 20, 1999
    Ex-rights date   November 11, 1999
   Eligible shareholders for participating in the rights issue  Record as of November 10, 1999
    Shares eligible to receive 1999 dividend   Yes
    9/7/1998    RIGHTS ISSUE  
     Share capital increased by   45,194,424 EURO (15,400,000,000 GrD)
     Terms of the rights issue   1 new for 1 held
     Issue price   4.11 EURO (1,400 GrD) per share
     Proceeds   13,558,327 EURO (4,620,000,000 GrD)
     

DIVIDENDS:

YEAR AGM DECISION ON TOTAL AMOUNT PAID IN DIVIDENDS DIVIDEND PER SHARE DATE SHARE TRADING EX-DIVIDEND PAYMENT DATE
 2000   6/27/2001    0.09 EURO (30 GrD)   7/09/2001  7/30/01
  1999   6/21/2000   8,217,168 EURO (2,800,000,000 GrD)   0.21 EURO (70 GrD)   7/20/2000  
  1998   6/28/1999  2,905,356 EURO (990,000,000 GrD)   0.13 EURO (45 GrD)    
  1997   6/17/1998   2,098,313 EURO (715,000,000)   0.91 EURO (65 GrD)   6/08/1998