National Bank of Greece announces that it held a Repeat General Meeting of shareholders today, 1 February 2010, in the Megaro Mela, Athens. Shareholders representing 25.40% of the Bank's paid-up share capital were present at the Meeting.
Accordingly, discussion and decision-taking regarding the single item of the agenda, i.e. assignment by the General Meeting to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of articles 3a and 13 of the Companies Act and article 5 of the Bank's Articles of Association, as amended, was postponed due to the lack of quorum required by the law and is now scheduled to take place at a 2nd Repeat General Meeting of shareholders of the Bank to be held at 13:00 on Thursday, 18 February 2010, at Aiolou 93 (Megaro Mela), Athens.