ΓΕΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Announcement according to Law 3556/2007

GENIKI BANK S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007, the Circular nr. 33 of the Hellenic Capital Market Commission and relevant letter of the Army Pension Fund, that on 31/07/2009 its percentage on GENIKI Bank becomes 1,69% from 5,41%, which corresponds to 5.996.484 shares.
This change results after the share capital increase from 110.937.084 to 354.998.669 shares, according to the resolution of its Extraordinary General Shareholders Meeting on 11.05.2009.