ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Announcement

Pursuant to the decision no. 3/347/12.07.2005 made by the BoD of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that its Board of Directors, during its meeting of 11th of May 2009, was re-constituted as a body and appointed Mr. Alain Strub as Vice-Chairman of the Bank s Board of Directors.
Further to these, the composition of the Bank s Board of Directors is the following:
1. DE LEUSSE Jean-Frederic son of Dominique, Non-Executive Member, Chairman.
2. STRUB Alain son of Andre, Executive Member, Vice-Chairman and Chief Executive Officer.
3. CHARRIER Bruno-Marie son of Bernard, Executive Member, Deputy Chief Executive Officer.
4. BADRE Bertrand son of Denis, Non-Executive Member.
5. DEMAZURE Luc son of Guy, Non-Executive Member.
6. HOCHER Jean-Yves son of Joseph, Non-Executive Member.
7. MARCHAL Jean-Francois son of Jean, Non-Executive Member.
8. MARY Bernard son of Robert, Non-Executive Member.
9. MAIOLI Giampiero son of Francesco, Non-Executive Member.
10. NANQUETTE Yves son of Henri-Jean, Non-Executive Member.
11. YANNAKIS Emmanuelle daughter of Emmanuel, Non-Executive Member.
12. DAVID Haralampos son of Georgios, Non-Executive Member.
13. DIMAKAKOS Fokion son of Fotios, Executive Member.
14. EBEOGLOU Nikolaos son of Michael, Non-Executive Member.
15. CONSTANTAKOPOULOS Achilleus son of Vasileios, Non-Executive Member.
16. PAPADIAMANTIS Konstantinos son of Pyrros, Independent Non-Executive Member.
17. PAPALEXOPOULOU Alexandra daughter of Theodoros, Non-Executive Member.
18. SPILIOPOULOS Georgios son of Konstantinos, Executive Member.
19. CHALKIDIS DESPINA daughter of Stefanos, Executive Member and
20. CHATZOPOULOS Christoforos son of Andreas, Independent Non-Executive Member.