Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 24th of April 2008 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr Georgios Liakopoulos) during the 2nd Iterative Ordinary General Meeting of 07/05/2008, amounted to 11,52262% of the total number of voting shares of the Bank, namely 39.084.576 voting rights. The threshold crossed by the person subject to the notification obligation is 10%.
The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 121.767, the total number of voting rights was 28.015.932 (directly and indirectly) and the total percentage of the voting rights was 8,25945% (directly and indirectly).
The voting rights attached to shares following the triggering transaction are as following: The total number of shares amounts to 121.767 (directly), the total number of voting rights amounts to 13.125(directly) and 39.071.451 (indirectly) and the total percentage of the voting rights amounts to 0,00387%(directly) and 11,51875% (indirectly).
Mr. Georgios Liakopoulos will stop acquiring 39.071.451 voting rights on 08.05.2008.
The aforesaid 39.071.451 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. Konstantinos Liapis, given that they can be exercised separately by either of the two obligors.