Jumbo announces that the Annual Ordinary General Meeting of the company’s shareholders which was held on Wednesday, December 3rd, 2008, at 16:00, at the company’s headquarters at Cyprus street 9 and Idras of Mochato, Attica, attended in conformity with the law either in person or by proxy 86 shareholders, representing 35.925.974 common shares of the total 60.617.358 common shares, equal to the percentage 59.26% of the Company’s paid-up share capital approved unanimously the distribution of a dividend for the financial year from 1.7.2007 to 30.6.2008 of total amount € 24.246.943,20, ie. € 0,40 per share (60.617.358 shares). Entitled to the dividend are those who will hold shares in our company at the close of the Athens Exchange session of Tuesday, 16.12.2008. As of the next day, i.e. as of Wednesday, 17.12.2008, the company’s shares will be negotiable without the right of the dividend. The dividend will be paid in accordance to the paragraph 5.5 of the ATHEX Regulation and the article 39 of the Regulation of the HELEX S.A.. Payment of the dividend will be made through “EFG Eurobank Ergasias S.A.”, as follows: a) to the operators (custodians- stockbrokers) of those shareholders entitled to receive the dividend provided they have been granted collection rights, b) to shareholders themselves via “EFG Eurobank Ergasias S.A.” network of branches, upon presentation of their ID card and the particulars of the DSS account, if their portfolio is held at the Central Securities Depository (now Hellenic Exchanges S.A.) or they have not granted or have revoked authorisation for their broker to collect the dividend. Dividends can be collected by a third party where, in addition to the above, an authorisation with full particulars of the beneficiary is submitted with the signature of the beneficiary having been authenticated by the police or other competent authority. Payment of the dividend will be made through the “EFG Eurobank Ergasias S.A.” from Monday 29.12.2008 until Tuesday 31.03.2009 during working days and hours. As of Wednesday 1.4.2009 payment will be made only at the company’s headquarters in the Moshato Attica (Cyprus street 9 and Idras, Tel. 2104805267), during working days and hours.