T Bank S.A.

Resolutions of the Extraordinary General Shareholder’s Meeting on 30.9.2011

T Bank S.A. (hereinafter “the Bank”) announces that its Extraordinary General Shareholder’s Meeting was held on September 30^th, 2011, at the Titania Hotel in Athens. The Extraordinary General Shareholder’s Meeting was attended in person or by proxy by 14 shareholders, representing 5,893,725 common, nominal, shares and voting rights, namely 4.07% of the total 144,688,060 voting shares, a percentage not permitting the General Meeting to resolve on the items of the Agenda, since the required quorum by the Law and the Bank’s Articles of Association was not achieved.

 The 1^st Repeat General Meeting will be held on Tuesday, October 11^th 2011,  at 12.00, at the same place (Titania Hotel, Athens), in accordance with the provisions of the Invitation to the Extraordinary General Shareholder’s Meeting by the Bank’s Board of Directors dated 08.09.2011.