Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 26th of March 2008 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr. Konstantinos Liapis) during the Ordinary General Meeting of 03/04/2008, amounted to 13,91777% of the total number of voting shares of the Bank, namely 47.208.896 voting rights. The threshold crossed by the person subject to the notification obligation is 13%.
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 34.976.198 (directly and indirectly) and the total percentage of the voting rights was 10,31142% (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 47.206.048 (indirectly) and the total percentage of the voting rights amounts to 0,00084% (directly) and 13,91693% (indirectly).
Mr. Konstantinos Liapis will stop acquiring 47.206.048 voting rights on 04.04.2008.
The aforesaid 47.206.048 voting rights which the obligor may exercise in his capacity as proxy during the Ordinary General Meeting of 03.04.2008 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.