PIRAEUS LEASING

Announcement according to law 3556/2007

Implementing the provisions of article 27 par.3 of the Law 3556/2007, and further to the notification of the main shareholder "PIRAEUS BANK S.A." concerning the voting rights attached to its shares, subject to the provisions of art. 9, 10, 11 of the abovementioned Law "PIRAEUS LEASING S.A." announces the followings to the public:
The issuer of shares and/or shares with voting rights is PIRAEUS LEASING S.A. The purpose of the present notification is to inform the public concerned in the acquisition or/and disposal of voting rights. PIRAEUS BANK SA carries the burden of notification of the present. The notified details data related to voting rights incorporated in shares concerning the resulting situation after the critical transaction are the followings:
a) ISIN CODE is "CRS 252043005" b) The total number of shares sums up to 21.179.059 c) The total number of shares with voting rights sums up to 21.179.359 whereof 21.179.059 are direct and 300 indirect. d) The total percentage of the voting rights is 87.2988% whereof 87,2976% is direct and 0.0012% indirect. e) Voting rights incorporated in shares acquired upon maturity or conversions of financial instruments do not exist.
The present notification is accomplished according to art. 27 par.2 of the Law 3556/2007 and includes all the data as of the 27/09/2007. The issuer, "PIRAEUS LEASING SA", notifies that its registered office and contact address and details are the following: Registered office and contact address: "27, Sinopis street, Athens". Tel. Number: +302107760663 Contact persons: Charmpis Emmanuel Tzierakis Alexadros