EMPORIKI BANK OF GREECE S.A.
Notification
Pursuant to the resolution No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that, in order to be aligned with its parent bank Credit Agricole S.A., its Board of Directors decided to abolish the Risk Management Committee, and the following members of the BoD:
Mr. Bruno Charrier son of Bernard, Deputy Chief Executive Officer, executive member of the BoD, and
Mr. Panagiotis Zafeiropoulos son of Dionysios, Independent Non-exective member of the BoD
were appointed to be the agents responsible to carry out the duties of the Committee in question, as it is provided for and required by the relevant legislation.
It should be mentioned that Mr. Charrier and Mr. Zafeiropoulos have the experience and qualification required in order to exercise the duties assigned to them.
Mr. Bruno Charrier son of Bernard, Deputy Chief Executive Officer, executive member of the BoD, and
Mr. Panagiotis Zafeiropoulos son of Dionysios, Independent Non-exective member of the BoD
were appointed to be the agents responsible to carry out the duties of the Committee in question, as it is provided for and required by the relevant legislation.
It should be mentioned that Mr. Charrier and Mr. Zafeiropoulos have the experience and qualification required in order to exercise the duties assigned to them.