Pursuant to the resolution No.3/347/12.07.2005 of the Board of Directors of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that its Board of Directors, in its meeting of July 26th, 2007 (minutes No 2752), elected, in replacement of the resigned Chairman of the Bank s Audit Committee, Mr. Spyridon Lorentziadis son of Loudovikos-Louis, the independent non-executive member of the BoD Mr. Panagiotis Zafeiropoulos son of Dionysios as the new Chairman of the Audit Committee. Further to this, the composition of the Bank s Audit Committee, which operates in virtue of the Act of the Governor of the Bank of Greece (ΠΔ/ΤΕ) No 2577/09.03.2006, is the following:
Chairman: Mr. Panagiotis Zafeiropoulos son of Dionysios, Independent Non executive BoD member.
Members: Mr. Bernard DE WIT son of Charles, Non executive BoD member.
Mr. Pierre-Rene-Henri HARANG son of Jean, Non executive BoD member.