At its meeting of 18 March 2010, following a proposal by the Board's Corporate Governance and Nomination Committee, pursuant to the law and the Bank's Articles of Association NBG's Board of Directors elected NBG employee Mr. Avraam Triandafyllidis (elected representative to the Board of the Bank's employees) as a non-executive member of the Board in replacement of director Mr. Alexandros Stavrou, who resigned. The term on the Board of Mr. Triandafyllidis shall be equal to the remaining term of the said member who resigned, i.e. until the AGM of 2013.