Upon completion of the abolition of privileges and conversion of all privileged shares without voting rights into common shares with voting rights of equal number, and also upon the share capital increase of "MARFIN EGNATIA BANK S.A." (the "Bank") due to merger through absorption with "MARFIN BANK S.A." and "POPULAR BANK (HELLAS) S.A.", with a concurrent increase of the par value of the share from 1.17 euros to 1.27 euros, resolved by the Extra-Ordinary General Meeting of holders of common shares and the Special General Meeting of holders of privileged shares held on 21.6.2007, the Bank hereby announces that, pursuant to article 9 para. 5 of law 3556/2007, its share capital amounts to 366,553,833.82 euros divided into 288,625,066 common registered shares of a par value of 1.27 euros each. The new shares which derived from the abolition of privileges and the share capital increase were credited to the respective securities accounts of the Shareholders at the Incorporeal Securities System and their trading at the Athens Stock Exchange commenced on 5.9.2007. Each share of the Bank confers the right to one vote.