Pursuant to the decision No.3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that the Board of Directors of the Bank, at its meeting on August 31, 2006 (Act No.2738), decided the constitution of the Risk Management Committee, which has been constituted by right of the Act of the Governor of the Bank of Greece No.2577/09.03.2006 and hereafter consists of the following members:
Chairman: Mr. Spyridon LORENTZIADIS of Loudovikos - Louis, independent non-executive Member of the Board of Directors.
Members:
Mr. Christian JACQUES of Marcel, executive Member of the Board of Directors.
Mrs. Ypatia-Marie-Charlotte STRATOS of Christopher, non-executive Member of the Board of Directors, and
Mr. Piere-Rene-Henry HARANG of Jean, non-executive Member of the Board of Directors.