As a result of the exercise of the right of conversion of twenty (20) bonds of the Convertible Bond Loan which was issued by the Bank by virtue of the decisions of the 1st Re-iterative and deferred Ordinary General Meeting of the holders of common shares dated 28.6.2001, as well as of the 1st Re-iterative Special General Meeting of the holders of privileged shares dated 28.6.2001 and the decisions of the Board of Directors of 3.10.2002 and 19.11.2002, convertible to twenty (20) new registered shares, the share capital of the Bank currently amounts to three hundred sixty six million five hundred fifty five thousand six hundred thirty seven euros and twenty two cents (366,555,637.22 euro), divided into two hundred eighty eight million six hundred twenty six thousand four hundred eighty six (288,626,486) common registered shares of a par value of 1 euro and twenty seven cents (1.27 euro). The new shares which derived from the conversion of the bonds were credited to the securities accounts of the Shareholders at the Incorporeal Securities System and are listed for trading at the Stock Exchange on 13.12.2007. Each share of the Company confers the right to one vote.
This announcement is published pursuant to the provisions of article 21 of law 3556/2007 and has been posted on the Bank's website (www.marfinegnatiabank.gr).