Emporiki Bank of Greece S.A. informs the investment public and its shareholders that through the decision 8/445/27.9.2007 of the Capital Market Committee BoD it has been decided to:
1. Authorise the issuing company EMPORIKI BANK OF GREECE S.A. to sell 186.665 tangible nominal shares not deposited for dematerialization and shares deriving from corporate acts and issued in an intangible form in favor of the tangible shares beneficiaries.
2. Appoint Emporiki Bank as the responsible member of the Athens Stock Exchange in order to sell the shares in question.
3. Determine Tuesday, October 2nd, 2007 as the date of starting selling the shares. The shares will be sold according to the dispositions stipulated in the Decision 1/380/4.5.2006 made by the Capital Market Committee BoD and in the article 99Α of the Athens Stock Exchange regulation. Emporiki Bank will announce the result of every selling period and following the accomplishment of the relative process, it will inform its beneficiary shareholders through a letter regarding the result of selling the shares in question, the amount deposited in their account in the Loans and Consignment Fund as well as regarding the procedure, including the supporting documents needed, which has to be followed in order to collect the amount in question.
For any further information or clarifications, the shareholders are kindly requested to contact the Shareholders Service Department, 11 Sofocleous st, 10235 Athens, phone no 210 6505550.