EUROMEDICA SA announces to its shareholders and to the investing public that, it will propose a dividend distribution, for fiscal year 2007, of euro 0.036 per share in the forthcoming Regular General Meeting of company shareholders, on 19/5/2008

The ex-dividend date will be 10 July 2008 and the payment of dividends will commence on 17 July 2008. Details of the dividend payment procedure are to be announced upon conclusion of the Regular General Meeting of company shareholders.