Pursuant to the decision No 3/347/12.07.2005 made by the Board of Directors of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that, the BoD, during its meeting held on February 26th, 2009 elected, in replacement of the resigned Member of its Audit Committee, Mr. Bernard DE WIT son of Charles as new member of the Audit Committee the non-executive member of the BoD Mrs Emmanuelle YANNAKIS daughter of Emmanuel.
Further to this, the composition of the Bank s Audit Committee, which operates in virtue of the Act of the Governor of the Bank of Greece (ΠΔ/ΤΕ) No 2577/09.03.2006, is the following:
Chairman: Mr. Nikolaos EBEOGLOU son of Michail, Non-Executive BoD Member.
Members: Mrs. Emmanuelle YANNAKIS daughter of Emmanuel, Non-Executive BoD Member.
Mr. Konstantin PAPADIAMANTIS son of Pirros, Independent Non-Executive BoD Member.