ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Program of intended corporate actions

Emporiki Bank of Greece S.A. according to its obligations, as stated in articles 275 and 292 of the Regulatory Decisions of the Athens Stock Exchange S.A., announces its corporate actions plan for 2006:

- Thursday 30th March 2006: Announcement of Annual Financial Results (parent and consolidated) for the fiscal year 01.01.2005 - 31.12.2005 and analyst update.
- Monday 5th June 2006 : Annual General Meeting of the Shareholders. As for the dividend of the year 2005, the bank will inform the public with a new announcement that will take place when it will announce its Annual Financial Results.