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 Member Mr. Philippe DORE son of Jacques has resigned from the position of non-executive Member of the BoD of the Bank and Member of its Audit Committee, during the BoD meeting held on February 4th, 2009.
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: Mr. Bernard DE WIT son of Charles, Non-Executive BoD Member.
Mr. Konstantin PAPADIAMANTIS son of Pirros, Independent Non-Executive BoD Member.