Geniki Bank, according to its obligations, as stated in articles 275 and 292 of the Regulatory Decisions of the Athens Stock Exchange S.A., announces the amendment of its corporate actions plan for 2007, due to the change of the date of the AGM:
1.Tuesday 5 June 2007: Presentation to the Analysts.
2. Thursday 31 May 2007: Publication of Q1 2007 Financial Results*.
3. Thursday 28 June 2007: Annual General Meeting of Shareholders.
4. Friday 31 August 2007: Publication of Q2 2007 Financial Results*.
5. Friday 30 November 2007: Publication of Q3 2007 Financial Results*.
* The financial results will be announced prior to the market opening of the Athens Exchange the respective dates.
No dividend payment will take place for the fiscal year 2006.