Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 28th 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, descends to 18,38534% of the total number of voting shares of the Bank, namely 62.362.825 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 69.525.015 (directly and indirectly) and the total percentage of the voting rights was 20,49685% (directly and indirectly).
The voting rights attached to shares following the triggering transaction are as following: The total number of shares is 71.398 (directly), the total number of voting shares is 2.848 (directly) and 62.359.977 (indirectly) and the total percentage of the voting rights is 0,00084% (directly) and 18,38450% (indirectly).
Mr. Konstantinos Liapis will stop acquiring 62.359.977 voting rights on 04.04.2008.
The aforesaid 62.359.977 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.