Hellenic Exchanges S.A. Holding: Dividend For Fiscal Year 2008

Date 27/02/2009

The BoD of HELEX informs investors that its proposal to the General Meeting regarding the distribution of the total dividend of euro 0.60 per share is modified as follows:

euro 0.45 per share as ordinary dividend
euro 0.15 per share as special dividend (share capital return)

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