ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Schedule of Planned Corporate Actions

Emporiki Bank of Greece S.A., according to its obligations, as stated in articles 275 and 292 of the Regulatory Decisions of the Athens Stock Exchange S.A., announces its corporate actions plan for 2007, which is the following:
1. Announcement of the Annual Financial Results (parent and consolidated) for the fiscal year 2006 : Thursday, February 22nd 2007, after the closure of the Athens Stock Exchange.
2. Analyst update: Thursday, February 22nd 2007, after the announcement of the financial results.
3. Publication of the financial results in the press: Friday, February 23rd , 2007.
4. Convocation of the Annual General Meeting of the shareholders: Wednesday, April 25th, 2007.
5. Dividend for the fiscal year 2006: Dividend for the year 2006 will not be distributed to its shareholders.