Pursuant to the provisions of Article 32 paragraph 1 of Law 2190/20, as amended, the Board of Directors of Piraeus Bank communicates the results of the voting of resolutions carried at the Extraordinary General Meeting of Shareholders held on December 23, 2011.

Regarding the only Item: Increase of the Share capital by an amount up to 400.000.000 euro with the issuance of preferred non – voting shares and waiver of pre-emption rights of existing shareholders in favour of the Greek State, by way of in-kind contribution in accordance with the provisions of law 3723/2008 re “providing enhanced liquidity to the economy to address the consequences of the international financial crisis”; grant of relevant authorisations to the Board of Directors. Amendment of articles 5 and 27 of the Bank's Articles of Association (about share capital and its historical evolution) relevant to the share capital increase.

- Number of ordinary shares for which valid votes were cast: 494,770,409 (43.27% of the share capital)

- Total valid ballots: 494,770,409 (43.27% of the share capital)

- For: 494,502,947 votes (43.25% of the share capital)

- Against: 0 votes (0% of the share capital)

- Abstain: 267,462 votes (0.02% of the share capital)