EFG Eurobank Ergasias S.A. announces, in accordance with article 19 par. 2 of l. 3556/2007, that it proposes to amend article 5 of its Articles of Association by Resolution of the Bank?s Ordinary General Shareholders Meeting which will convene on Tuesday, 8 April, 2008, at 10 a.m., at Hotel Grande Bretagne, Constitution Square, Athens, or should the quorum required by law not be achieved, at the Repeat Ordinary General Meeting that will take place on Monday, 21 April 2008, at 10 a.m., at Bodossaki Foundation Building (conference room John S. Latsis), 20 Amalias Av., Athens, or any adjournment thereof. The amendment should be read in conjunction with the summary of issues for the General Meeting which has been posted on the Bank's website www.eurobank.gr.
The new articles of the Articles of Association are set out here.