In accordance with the provisions of article 2, para. 2(e) of the resolution 3/347/12.07.2005 of the Hellenic Capital Market Commisision, Piraeus Bank notifies that Mr. Nikolaos Zografos (Non Executive Member), submitted his resignation on the Board of Directors meeting on June 3, 2008. Mr. Spiridonas Papaspirou was elected as new Member of the Board of Directors, in constitution of the resigned.
Mr Ilias Milis was elected as new Member of the Board of Directors, in constitution of the resigned, from 21.05.2008, Mr Georgios Provopoulos.
The above resolutions shall be submitted for ratification at the next General Meeting of the shareholders of the Bank.
The Board of Directors was reconstituted as a body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002, as follows:
Executive Members
-Michael Sallas of Georgios, Chairman
-Theodoros Pantalakis of Nikolaos, Vice - Chairman and Managing Director
-Alexander Manos of Stefanos, Managing Director
-Christodoulos Antoniadis of Georgios, Deputy Managing Director
-Stavros Lekkakos of Michael, Deputy Managing Director
-Ilias Milis of Dimitrios, Deputy Managing Director
-Spiridonas Papaspirou of Athanasios, Deputy Managing Director
Non - Executive Vice - Chairmen
-Konstantinos Aggelopoulos of Panagiotis
-Ioannis Vardinoyiannis of Vardis
Non - Executive Members
-Georgios Alexandridis of Paraschos, Independent Non - Executive Member
-Hariklia Apalagaki of Andreas, Non - Executive Member
-Eftyhios Vassilakis of Theodoros, Non - Executive Member
-Iakovos Georganas of Georgios, Non - Executive Member
-Stylianos Gkolemis of Dimitrios, Non - Executive Member
-Fotini Karamanli of Achilleas, Independent Non - Executive Member
-Theodoros Mylonas of Pavlos, Independent Non - Executive Member
-Vassilios Fourlis of Stylianos, Non - Executive Member