Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 5th of May 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 23,83697% of the total number of voting shares of the Bank, namely 80.854.671 voting rights. The threshold crossed by the person subject to the notification obligation is 20%.
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 59.167.130 (directly and indirectly) and the total percentage of the voting rights was 17,44321% (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 80.851.823 (indirectly) and the total percentage of the voting rights amounts to 0,00084% (directly) and 23,83613% (indirectly).
Mr. Konstantinos Liapis will stop acquiring 80.851.823 voting rights on 08.05.2008.
The aforesaid 80.851.823 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.