1. The Ordinary General Meeting approved the election of the members of the Board of Directors in replacement of the resigned ones, according to article 18 of the Company's Articles of Association.
2. It elected new Members at the Board of Directors and determined its independent Members, according to the provisions of Law 3016/2002, as amended by Law 3091/2002.
3. It also approved the Managing Report of the Board of Directors, the Auditing Certificate of the Chartered Auditors and the Annual Financial Statements of the financial year 1.1. - 31.12.2005. The General Meeting resolved upon the payment of net dividend of 0.95 euros per share for the year 2005. Beneficiaries of the dividend are all shareholders of the Company by the expiry of the session of Athens Stock Exchange on Monday, July 3rd, 2006. The shares will be traded ex-dividend at the Athens Exchange as of Tuesday, July 4, 2006. The payment of the dividend for the year 2005 will begin on Wednesday, July 12th, 2006. In accordance with article 329 of the Athens Exchange Regulations and article 39 of the Central Securities Depository, dividend shall be paid by EFG Eurobank Ergasias S.A.
4. Further, the General Meeting decided upon the increase in the Company's share capital by the amount of 32,698,045.22 euros resulting from a capitalisation of: a) surplus value arising from real estate revaluation, in accordance with the provisions of Law 2065/1992, amounting to 32,602,902.21 euros and b) part of the reserve of Law 1828/1989 amounting to 95,143.01 euros; respectively, increase of the nominal value of the share from 1.54 to 2.00 euros per share and amendment of article 4 of the Company's Articles of Association regarding share capital.
5. The Shareholders' Meeting discharged the Board Members and Auditors from any liability for damages whatsoever for the financial year 2005.
6. It also elected Auditors, Regular and Substitute, for the financial year 2006 and defined their fees.
7. It approved the remuneration and compensations of the Members of the Board of Directors for the financial year 2005 and pre-approved of their remuneration by the Ordinary Shareholders' Meeting of 2007. The General Meeting also granted permission for the conclusion of agreements with Members of the Company's Board of Directors.
8. Pursuant to article 23 par. 1 of the C.L. 2190/1920, the General Meeting granted the Members of the Board of Directors and the Managers of the Company permission to participate in the Board of Directors' Meetings or in the Management of the Group's Companies, which pursue the same or similar goals.
9. Miscellaneous Issues: There were no miscellaneous issues. 30 shareholders were present or represented by proxy at the General Meeting, representing 57,031,143 shares, i.e. 80.23 % of the paid up share capital.