Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 29th of April 2008 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr. Konstantinos Liapis) during the 2nd Iterative Ordinary General Meeting of 07/05/2008, amounted to 17,44321% of the total number of voting shares of the Bank, namely 59.167.130 voting rights. The threshold crossed by the person subject to the notification obligation is 15%.
The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 71.398, the total number of voting rights was 39.074.299 (directly and indirectly) and the total percentage of the voting rights was 11,51959% (directly and indirectly).
The voting rights attached to shares following the triggering transaction are as following: The total number of shares amounts to 71.398 (directly), the total number of voting shares amounts to 2.848 (directly) and 59.164.282 (indirectly) and the total percentage of the voting rights amounts to 0,00084% (directly) and 17,44237% (indirectly).
Mr. Konstantinos Liapis will stop acquiring 59.164.282 voting rights on 08.05.2008.
The aforesaid 59.164.282 voting rights which the obligor may exercise in his capacity as proxy during the 2nd Iterative Ordinary General Meeting of 07.05.2008 are identical to the voting rights held by the obligor Mr. Georgios Liakopoulos, given that they can be exercised separately by either of the two obligors.