Pursuant to the resolution No.3/347/12.07.2005 of the Board of Directors of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that its Board of Directors, in its meeting of September 20th, 2007 (minutes No 2754), elected, in replacement of the resigned Member of the Bank s Audit Committee, Mr. Pierre-Rene-Henri Harang son of Jean, the non-executive member of the BoD Mr. Philippe Dore son of Jacques as new Member of the Audit Committee. Further to this, the composition of the Bank s Audit Committee, which operates in virtue of the Act of the Governor of the Bank of Greece (ΠΔ/ΤΕ) No 2577/09.03.2006, is the following:
Chairman: Mr. Panagiotis Zafeiropoulos son of Dionysios, Independent Non executive BoD member.
Members: Mr. Bernard DE WIT son of Charles, Non executive BoD member
Mr. Philippe DORE son of Jacques, Non executive BoD member.