ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Announcement.

"EMPORIKI BANK OF GREECE S.A." as Societe Anonyme, listed in the Athens Stock Exchange, announces that - according to Article 10, par. 1, of the Law 3340/2005, as well as the article 2, par. 2, of the Decision No 3/347/12.07.05 issued by the Hellenic Capital Market Commission - οn 22/4/2010, covered by 100% the share capital increase of its subsidiary "EMPORIKI BANK ROMANIA S.A." by disbursing the amount of 25,000,000 RON.
Consequently, "EMPORIKI BANK OF GREECE S.A." owns 174,843 shares of "EMPORIKI BANK ROMANIA S.A." which represent the 99.58% of its share capital.