EFG Eurobank Ergasias S.A. announces that, following the request submitted by shareholder possessing the required by law percentage, the decision making on the sole item on the agenda of the A' Repeat Extraordinary General Meeting of 27 January 2011 regarding the merger of the Bank with DIAS Portfolio Investments S.A. was postponed, in accordance with paragraph 3 of Article 39 of L.2190/1920, for Tuesday, 8 February 2011, at 10 a.m. at "Bodossaki Foundation Building" (conference room "John S. Latsis"), Amalias Av. 20, Athens.
The right to participate in the Extraordinary General Meeting of 8 February 2011 has any person appearing as a shareholder of ordinary shares of the Bank, on Sunday, 23 January 2011 i.e. at the Record Date of the postponed A' Repeat Extraordinary General Meeting of 27 January 2011.