Dividend of € 0.40 and distribution of bonus shares

Jumbo group, the biggest retail company of toys, baby products, stationary products and other relevant products in Greece, 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 approved the distribution of a dividend of € 0.40 per share as well as the distribution of bonus shares in a proportion of one (1) new share for every one (1) existing.

The company’s management informed the investors that despite the difficult macroeconomic environment, the group for the first five months of the current financial year maintains its satisfactory sales growth rate above its three years’ target.