Hellenic Postbank, in its practice of providing correct and timely information to investors, shareholders and every interested party, according to Law 3556/2007 and the Regulation of the Athens Exchange, hereby announces that yesterday, November 22nd, 2011, at  3:00 pm, at the Historic Hall of the Athens Exchange, (1 Pesmazoglou Street, Athens), took place the Second Iterative Extraordinary General Meeting of Shareholders (holding common shares) in order to discuss and decide upon the postponed items 1^st to  5^th  & 7^th of the Agenda).

The General Meeting was attended in person or proxy by shareholders representing 52.187.971 common shares and voting rights, out of a total of 284.465.964 common shares and voting rights, namely 18, 35% of the total common share capital of the Bank.

The General Meeting:

 a) due to lack of quorum required by the Law and the Articles of Association of the Bank, did not deliberate on Items 1^st to 5^thof the Agenda in regard to the merger of the Bank with TBANK S.A., while,  

b) on the basis of current developments on the revision of the resolutions of 21th July 2011 in regard to the Private Sector Involvement (PSI) through the voluntary exchange of eligible Greek Government Bonds (GGB) and the fact that its terms and implementation conditions have not yet been finalized, the General Meeting decided, by majority, not to deliberate on the 7th subject of the Agenda.

Voting results of the 7th subject:         

Voting “YES”  48.367.012 shares/ 92.68%

Voting “NO”     400.810 shares / 0.77%

 NO vote          3.420.149 shares/ 6.55%