ΓΕΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Acquisition of the 80% of ABN AMRO
Securities (Greece)

The Board of Directors of the Bank, on its session on November 14, 2001, approved the purchase of the 80% of the share capital of the brokerage firm ABN AMRO Securities (Greece) and the option of the purchase of the remaining 20% until January 1, 2004.