EGNATIA BANK S.A. announces that the Annual General Shareholders'' Meeting of 22.6.2006, has decided:
1) the reduction of the Company''s share capital by the amount of Euro 26.388.691,14, which will be accomplished with a corresponding reduction in the share''s nominal value, and,
2) the increase of the Company''s share capital by the amount of Euro 26.388.691,14 through capitalization of the same amount from the share premium capital reserve, which will be accomplished with a corresponding increase in the share''s nominal value, which is equal in amount with the reduction in the share''s nominal value at paragraph 1) above.
After the above reduction and increase, the Company''s Share Capital (at 31/12/2005) will amount to Euro120.361.577,31 divided into 92.170.669 common registered shares, with a nominal price of Euro1,17 and 10.702.474 preferred registered shares, with a nominal price of Euro1,17.
The Ministry of Development by its Κ2-11677/10.8.2006 decision has approved the amendment of the relevant article of the Company''s Statute. The Board of Directors of the Athens Exchange in its Meeting of 27/09/2006 was informed of the reduction and the increase in the nominal value of the Company''s Shares. Due to the above, as from October the 3rd, 2006, the Company''s shares will be traded in the Athens Exchange with the same as today nominal price of Euro1,17 per share.
For any further information the shareholders may contact the Company''s Shareholders Department (tel. 210 9477521-522).