NATIONAL BANK OFGREECE

PRESS RELEASE

Election of new member to the Board – senior management appointments

At its meeting today, the Board of Directors of NBG elected Mr Dimitrios Afentoulis as new non-executive member in replacement of Mr Ioannis Giannidis, who resigned.

It also appointed Mr Marinis Stratopoulos as General Manager International Activities, and Mr Georgios Fragou as Assistant General Manager Property Management.

20 February 2014