ΓΕΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Rescheduling of the Financial Calendar 2012

GΕΝΙΚΙ Bank, according to the paragraphs 4.1.2 and 4.1.4.3.1 of the Athens Exchange Rulebook, announces the following change in the  Financial Calendar for the year 2012:

The Annual General Meeting of Shareholders will take place on Friday 29th of June 2012, instead of Thursday 21st of June 2012.