ΓΕΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Announcement

Geniki Bank announces the schedule of Intended corporate actions: Tuesday 28 February 2006: Announcement FY 05 Financial Results Wednesday 31 May 2006: Announcement Q1 Financial Results Monday 5 June 2006: General Meeting of Shareholders Thursday 31 August 2006: Announcement Q2 Financial Results Thursday 30 November 2006: Announcement Q3 Financial Results No dividend payment will take place for the fiscal year 2005. The financial results announcements will take place after the market close of the Athens Exchange respective dates.