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 Board of Directors of the Bank, at its meeting on February 4th, 2009, elected the non-executive BoD member Mr. Bernard MARY, son of Robert, as new Member of the Remuneration Committee, in replacement of Mr. Philippe Dore son of Jacques.
Further to this, the Remuneration Committee is composed by the following members:
Chairman:
. Mr. Jean-Frederic DE LEUSSE, son of Dominique, Non-Executive BoD Member.
Members:
. Mr. Bernard DE WIT son of Charles, Non-Executive BoD Member and
. Mr. Bernard MARY son of Robert, Non-Executive BoD Member.