Further to the BoD resolution of Piraeus Bank dated 31/10/2007 concerning the distribution of interim dividend for the financial year 2007 and in accordance with article 292 (2c) of the Athens Exchange Rulebook, the Schedule of Intended Corporate Actions of PIRAEUS BANK S.A. is supplemented as follows:
1. Amount of Interim Dividend: thirty six cents per share (0,36 Euro).
2. Date of determination of Beneficiaries: 30/11/2007.
3. Ex-Interim Dividend Date: 03/12/2007.
4. Interim Dividend Payment commencement date: 11/12/2007.