PIRAEUS FINANCIAL HOLDINGS S.A.

Schedule of intended corporate actions

In its practice of providing correct and timely information to investors and pursuant to article 292 para. 2 of the Athens Stock Exchange Rulebook, Piraeus Bank S.A. announces its schedule of intended corporate actions.
- Announcement of 2006 Summary Financial Data (prepared on the basis of IAS/IFRS): Wednesday, 14 February 2007.
- Publication in the Press of 2006 Summary Financial Data (prepared on the basis of IAS/IFRS): Thursday, 15 February 2007.
- Annual Reporting to Analysts: Friday, 2 March 2007.
- Ordinary General Meeting of Shareholders: Tuesday, 3 April 2007.
- Identification of Dividend Beneficiaries: Wednesday, 4 April 2007.
- Ex-Dividend Date (shares traded without the 2006 dividend entitlement): Thursday, 5 April 2007.
- Date of commencement of Dividend Payment: Tuesday, 17 April 2007.
Dividends will be paid through Piraeus Bank according to article 329 of the Regulation of the Athens Stock Exchange and the specific provisions of the DSS Operation Regulation; further details will be available in a new communication on a later date.