PIRAEUS FINANCIAL HOLDINGS S.A.

Announcement of regulated information according to Law 3556/2007

Piraeus Bank announces that on June 5th, 2009 as a result of their participation in Piraeus Bank's share capital increase effected by capitalization of the net amount of the distributable dividend for fiscal year 2008, the following individuals were credited newly issued Piraeus Bank shares:
- Mr Michael Sallas, father's name Georgios, Chairman of the Board of Directors and Chief Executive Officer, 86.910 common shares for the aggregate amount of Euro 414,560.70
- Mrs Sofia Staikou, father's name Zisis, (wife of Mr Michael Sallas), 1.665 common shares for the aggregate amount of Euro 7,942.05
- Mr Theodoros Pantalakis, father's name Nikolaos, Vice - Chairman of the Board of Directors and Deputy C.E.O, 6.186 common shares for the aggregate amount of Euro 29,507.22
- Mr Konstantinos Aggelopoulos, father's name Panagiotis, Vice - Chairman of the Board of Directors, 91.096 common shares for the aggregate amount of Euro 434,527.92
- Mrs Evanthia Papagiannopoulou, father's name Charalambos, (wife of Mr. Konstantinos Aggelopoulos), 361 common shares for the aggregate amount of Euro 1,721.97
- Mr Ioannis Vardinoyiannis, father's name Vardis, Vice - Chairman of the Board of Directors, 10.303 common shares for the aggregate amount of Euro 49,145.31
- The company GENESIS S.A., (related legal entity with Mr Ioannis Vardinoyiannis), 54 common shares for the aggregate amount of Euro 257.58
- Mr Alexandros Manos, father's name Stefanos, Managing Director, 4.395 common shares for the aggregate amount of Euro 20,964.15
- Mr Stavros Lekkakos, father's name Michael, Managing Director, 7.624 common shares for the aggregate amount of Euro 36,366.48
- The company SANYO HELLAS HOLDING S.A., (related legal entity with Mr Stavros Lekkakos), 1.851 common shares for the aggregate amount of Euro 8,829.27
- Mr Christodoulos Antoniadis, father's name Georgios, Deputy Managing Director, 4.180 common shares for the aggregate amount of Euro 19,938.60
- Mr Ilias Milis, father's name Dimitrios, Deputy Managing Director, 4.436 common shares for the aggregate amount of Euro 21,159.72
- Mr Spiridonas Papaspirou, father's name Athanasios, Deputy Managing Director, 2.847 common shares for the aggregate amount of Euro 13,580.19
- Mr Georgios Alexandridis, father's name Paraschos, Independent Non - Executive Member of the Board of Directors, 5.334 common shares for the aggregate amount of Euro 25,443.18
- Mrs Hariklia Apalagaki, father's name Andreas, Non - Executive Member of the Board of Directors and Legal Advisor of the Bank, 574 common shares for the aggregate amount of Euro 2,737.98
- Mr Eftyhios Vassilakis, father's name Theodoros, Non - Executive Member of the Board of Directors, 4.852 common shares for the aggregate amount of Euro 23,144.04
- Mr Iakovos Georganas, father's name Georgios, Non - Executive Member of the Board of Directors, 18.182 common shares for the aggregate amount of Euro 86,728.14
- Mr Stylianos Golemis, father's name Dimitrios, Non - Executive Member of the Board of Directors, 11.406 common shares for the aggregate amount of Euro 54,406.62
- Mrs Fotini Karamanli, father's name Achilleas, Independent Non - Executive Member of the Board of Directors, 329 common shares for the aggregate amount of Euro 1,569.33
- Mr Theodoros Mylonas, father's name Pavlos, Independent Non - Executive Member of the Board of Directors, 326 common shares for the aggregate amount of Euro 1,555.02
- Mrs Nikoletta Mylona, father's name Ioakim (wife of Mr Theodoros Mylonas), 106 common shares for the aggregate amount of Euro 505.62
- The company Mileva S.A., (related legal entity with Mr Theodoros Mylonas), 1.957 common shares for the aggregate amount of Euro 9,334.89
- Mr Vassilios Fourlis, father's name Stylianos, Non - Executive Member of the Board of Directors, 4.530 common shares for the aggregate amount of Euro 21,608.10
- Mr Georgios Chiotis, father's name Petros, Representative of the Greek State, 6 common shares for the aggregate amount of Euro 28.62
- Mr Ioannis Viggopoulos, father's name Fotios, General Manager, 5.524 common shares for the aggregate amount of Euro 26,349.48
- Mrs Marina Viggopoulou, father's name Ioannis (wife of Mr Ioannis Viggopoulos), 470 common shares for the aggregate amount of Euro 2,241.90
- Mr Dimitrios Papadimitriou, father's name Dimosthenis, General Manager, 1.359 common shares for the aggregate amount of Euro 6,482.43
- Mr Ioannis Sgourovassilakis, father's name Georgios, General Manager, 4.592 common shares for the aggregate amount of Euro 21,903.84
- Mr Konstantinos Georgiou, father's name Theodoros, General Manager, 4.042 common shares for the aggregate amount of Euro 19,280.34
- Mr Georgios Liakopoulos, father's name Ioannis, General Manager, 2.328 common shares for the aggregate amount of Euro 11,104.56
- Mr Athanasios Psathas, father's name Georgios, Chief Internal Auditor, 1.301 common shares for the aggregate amount of Euro 6,205.77
- Mr Georgios Stasinopoulos, father's name Ioannis, Head of Legal Department, (Joined Investor Share) 106 common shares for the aggregate amount of Euro 505,62
- Mr Athanasios Arvanitis, father's name Markos, Executive Officer, 2.102 common shares for the aggregate amount of Euro 10,026.54
- Mr Georgios Poulopoulos, father's name Ioannis, Executive Officer, 1.266 common shares for the aggregate amount of Euro 6,038.82
- Mr Georgios Petris, father's name Panagiotis, Head of Accounting Department, 385 common shares for the aggregate amount of Euro 1,836.45
- Mrs Eleni Petri, father's name Georgios, (wife of Mr Georgios Petris), 40 common shares for the aggregate amount of Euro 190.80
- Mr Agamemnon Politis, father's name Evaggelos, Head of Financial Services, 1.023 common shares for the aggregate amount of Euro 4,879.71
- Mrs Kiriaki Fragalexi, father's name Panagiotis, Head of Legal Department, 551 common shares for the aggregate amount of Euro 2,628.27
- Mrs Maria Zapanti, father's name Antonios, Head of Corporate Announcement Service, 70 common shares for the aggregate amount of Euro 333.90