In the framework of the decision no 3/347/12.07.2005 taken by the Capital Market Committee BoD, EMPORIKI BANK OF GREECE S.A. announces that, due to the assignment of the duties of General Manager to Mr. Pierre-Rene-Henri Harang son of Jean, the change of his capacity from non-executive BoD Member to executive BoD Member is necessary and statutory. Further to this, the BoD OF THE Bank is reconstituted as a body as follows:
1. DE LEUSSE Jean-Frederic son of Dominique, Chairman, non- executive member.
2. DEWIT Bernard son of Charles, Vice-Chairman, non-executive member.
3. CRONTIRAS Anthony son of Nikolaos, Chief Executive Officer, executive member.
4. CHARRIER Bruno son of Bernard, Deputy Chief Executive Officer, executive member.
5. HARANG Pierre-Rene-Henri son of Jean, General Manager, executive member.
6. DIMAKAKOS Phokion son of Photios, executive member.
7. EBEOGLOU Nikolaos son of Michail, independent non-executive member.
8. ZAFEIROPOULOS Panagiotis son of Dionysios, independent non-executive member.
9. KONSTANTAKOPOULOS Achilleas son of Vassileios, independent non-executive member.
10. NANQUETTE Yves son of Henri, non-executive member.
11. DEMAZURE Luc son of Guy, non-executive member.
12. DORE Philippe son of Jacques, non-executive member.
13. PAPALEXOPOULOU Alexandra daughter of Theodoros, independent non-executive member.
14. STRATOS Charlotte-Maria-Ypatia daughter of Christoforos, non-executive member.
15. TSAKOS Panagiotis son of Nikolaos, non-executive member.
16. CHALKIDI Despoina daughter of Stefanos, executive member.
17. CHATZOPOULOS Christoforos son of Andreas, independent non-executive member.