PIRAEUS FINANCIAL HOLDINGS S.A.

Notification

In accordance with the provision of article 2, para. 2 (e) of the resolution no. 3/347/12.7.2005 of the Hellenic Capital Market Commission, Piraeus Bank SA announces that its Board of Directors, at its meeting held on May 31, 2007 was reestablished, designating its executive and non - executive members, as follows:
Executive members
- Michael Sallas, Chairman of the Board of Directors
- Georgios Provopoulos, Vice-Chairman & Executive Director
- Michael Colakides, Vice-Chairman and Managing Director
- Theodoros Pantalakis, Vice-Chairman and Managing Director
- Alexander Manos, Deputy Managing Director
- Christodoulos Antoniadis, Executive Director
- Stavros Lekkakos, Executive Director
Non-Executive Vice-Chairmen¨¨
- Konstantinos Aggelopoulos
- Ioannis Vardinoyiannis
Non-Executive Members
- Georgios Alexandridis, Independent Non-Executive Member
- Nikolaos Zografos, Independent Non-Executive Member
- Fotini Karamanli, Independent Non-Executive Member
- Hariklia Apalagaki
- Eftyhios Vassilakis
- Iakovos Georganas
- Stylianos Golemis
- Vassilios Fourlis