ΑΓΡΟΤΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Announcement.

ATEbank announces that the B.o.D. which was elected by the Extraordinary General Meeting of Shareholders on 8-12-2009, constituted as follows:
Executive members
- Pandalakis Theodoros Chairman-Governor
- Lazari Adamantini Vice Chairman-Deputy Governor
Non executive members
-Zachariadis Nikolaos Vice Chairman
-Ganiaris Konstantinos
-Sagris George
-Karamihas Gianetos
-Amountzias Konstantinos
-Sarris Theodoros
-Davillas Andreas
Independent non-executive members
-Mourgelas Ioannis
-Goutis Vassilios