PIRAEUS FINANCIAL HOLDINGS S.A.
Announcement of regulated information according to Law 3556/2007
Piraeus Bank S.A. announces under article 9, par. 5 of Act 3556/2007 that after the completion of its capital increase by the amount of € 242,116,213.50, according to the resolution of its Board of Directors as of 03.01.2011, after authorization granted from the 2nd Iterative General Meeting of shareholders on May 3rd, 2007, as it was amended and adjusted by the resolution of the 2nd Iterative General Meeting of shareholders on 20.12.2010, and approved by the Extraordinary General Meeting of the sole Preferred shareholder, the share capital of the Bank amounts today to € 712,997,968.38 and the total voting rights amount to 1,143,326,564 arising from equal in number, common, registered voting shares of a par value of € 0.30 each, whereas exist also 77.568.134 preferred non voting shares of a par value of € 4.77 each.